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METRO DOORS LIMITED

Company number 04615316

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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)
06 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Mark Barrie as a director
27 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jul 2011 TM02 Termination of appointment of Mark Barrie as a secretary
21 Jul 2011 AP03 Appointment of Mr Stefan Riva as a secretary
10 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
13 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
15 Jan 2010 AD01 Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 15 January 2010
15 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mark John Barrie on 12 December 2009
15 Jan 2010 CH01 Director's details changed for Stefan Riva on 12 December 2009
19 Aug 2009 AA Full accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 12/12/08; full list of members
22 Dec 2008 88(2) Ad 30/10/08\gbp si 10@1=10\gbp ic 40/50\
27 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Auth to iss 10 ord shrs to j franklin 30/10/2008
06 Nov 2008 288b Appointment terminated director and secretary elizabeth howlett
05 Nov 2008 288b Appointment terminated director keith howlett
05 Nov 2008 288b Appointment terminated director colin dillon
05 Nov 2008 288b Appointment terminated director john franklin
05 Nov 2008 288a Director appointed stefan riva
05 Nov 2008 288a Director and secretary appointed mark john barrie
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 12/12/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 395 Particulars of mortgage/charge