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METROCENTRE (GP) LIMITED

Company number 06046223

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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)
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100,001
21 Nov 2013 MR01 Registration of charge 060462230004
21 Nov 2013 MR01 Registration of charge 060462230005
10 Jun 2013 AP01 Appointment of Miss Kathryn Anne Grant as a director
10 Jun 2013 TM01 Termination of appointment of Martin Breeden as a director
28 May 2013 AP01 Appointment of Mr Timothy David Anderson as a director
21 May 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
30 Jul 2012 TM01 Termination of appointment of Gerard Conway as a director
25 May 2012 CH01 Director's details changed for Peter Weir on 7 March 2012
10 May 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
23 Nov 2011 AP01 Appointment of Gerard Patrick Adriaan Mccleester Conway as a director
11 Nov 2011 AP01 Appointment of Martin Richard Breeden as a director
11 Nov 2011 AP01 Appointment of Michael George Butterworth as a director
28 Oct 2011 TM01 Termination of appointment of Caroline Kirby as a director
14 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
15 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
28 Jun 2011 TM01 Termination of appointment of Mark Kildea as a director
14 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
09 Sep 2010 AP01 Appointment of Mark Kildea as a director
09 Sep 2010 AP01 Appointment of Peter Weir as a director
15 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director