Companies House does not verify the accuracy of the information filed

METROCENTRE (GP) LIMITED

Company number 06046223

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	CH01	Director's details changed for Madeleine Elizabeth Cosgrave on 30 November 2009	View PDF Director's details changed for Madeleine Elizabeth Cosgrave on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AP01	Appointment of Madeleine Eleizabeth Cosgrave as a director	View PDF Appointment of Madeleine Eleizabeth Cosgrave as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2009	TM01	Termination of appointment of Giles Wintle as a director	View PDF Termination of appointment of Giles Wintle as a director - link opens in a new window - 1 page (1 page)
23 Oct 2009	AP01	Appointment of Loraine Woodhouse as a director	View PDF Appointment of Loraine Woodhouse as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	TM01	Termination of appointment of David Fischel as a director	View PDF Termination of appointment of David Fischel as a director - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Mr Neil Gerard Harris on 1 October 2009	View PDF Director's details changed for Mr Neil Gerard Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Caroline Kirby on 1 October 2009	View PDF Director's details changed for Caroline Kirby on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	View PDF Director's details changed for David Andrew Fischel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009	View PDF Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Giles Wintle on 1 October 2009	View PDF Director's details changed for Giles Wintle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
30 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 authorisation re conflict of interest 12/01/2009	View PDF Resolutions RES13 ‐ Section 175 authorisation re conflict of interest 12/01/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
26 Sep 2008	288c	Director's change of particulars / neil harris / 22/09/2008	View PDF Director's change of particulars / neil harris / 22/09/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2008	288b	Appointment terminated director sin phang	View PDF Appointment terminated director sin phang - link opens in a new window - 1 page (1 page)
30 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Mar 2008	288a	Director appointed neil gerard harris	View PDF Director appointed neil gerard harris - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

METROCENTRE (GP) LIMITED

Filter by category