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METRONET RAIL SSL HOLDINGS LIMITED

Company number 04287515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288a New secretary appointed
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
25 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
20 Jan 2004 288a New director appointed
18 Jan 2004 288b Director resigned
11 Nov 2003 287 Registered office changed on 11/11/03 from: templar house 81-87 high holborn london WC1V 6NU
10 Nov 2003 288b Director resigned
07 Nov 2003 287 Registered office changed on 07/11/03 from: victoria station house 191 victoria street london SW1 5NE
21 Oct 2003 363s Return made up to 14/09/03; full list of members
06 Aug 2003 AA Group of companies' accounts made up to 30 June 2002
12 Jul 2003 288b Director resigned
06 Jul 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
16 Apr 2003 288b Director resigned
16 Apr 2003 288b Director resigned
16 Apr 2003 88(2)R Ad 04/04/03--------- £ si 70000000@1=70000000 £ ic 5000000/75000000
16 Apr 2003 88(2)R Ad 03/04/03-04/04/03 £ si 4987400@1=4987400 £ ic 12600/5000000
15 Apr 2003 395 Particulars of mortgage/charge