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METROCENTRE (SUBCO) LIMITED

Company number 06046242

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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)
07 Oct 2009 CH01 Director's details changed for David Andrew Fischel on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jan 2009 363a Return made up to 09/01/09; full list of members
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 22/10/2008
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
30 May 2008 MEM/ARTS Memorandum and Articles of Association
29 Jan 2008 363a Return made up to 09/01/08; full list of members
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2007 395 Particulars of mortgage/charge
30 Apr 2007 288a New director appointed
18 Apr 2007 MEM/ARTS Memorandum and Articles of Association
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Secretary resigned
03 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
03 Apr 2007 287 Registered office changed on 03/04/07 from: lacon house theobalds road london WC1X 8RW
07 Feb 2007 CERTNM Company name changed shelfco (no. 3367) LIMITED\certificate issued on 07/02/07