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METRODOME HOME ENTERTAINMENT VENTURES LIMITED

Company number 04338599

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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)
02 Jan 2007 288a New secretary appointed
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288b Director resigned
11 Dec 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363a Return made up to 12/12/05; full list of members
05 Jan 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
06 Sep 2005 288b Director resigned
10 Dec 2004 363s Return made up to 12/12/04; no change of members
30 Nov 2004 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
29 Oct 2004 288c Director's particulars changed
04 Feb 2004 AA Full accounts made up to 31 December 2002
14 Dec 2003 288a New director appointed
14 Dec 2003 288b Director resigned
14 Dec 2003 363s Return made up to 12/12/03; no change of members
14 Dec 2003 363(288) Director resigned
01 Aug 2003 287 Registered office changed on 01/08/03 from: 110 park street london W1K 6NX
02 Jun 2003 288b Director resigned
13 May 2003 288b Director resigned
01 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2003 363s Return made up to 12/12/02; full list of members
01 Apr 2003 363(287) Registered office changed on 01/04/03