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METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED

Company number 06407336

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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)
16 Apr 2010 CH01 Director's details changed for Mr William James Killick on 26 February 2010
30 Jan 2010 AA Accounts for a small company made up to 31 December 2008
22 Dec 2009 CH01 Director's details changed for Mr Andrew John Pettit on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr William James Killick on 22 December 2009
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
21 Jan 2009 363a Return made up to 23/10/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from 22 old bond street london W1S 4PY
08 Jan 2009 288a Secretary appointed richard bruce mitchell
11 Dec 2008 288b Appointment terminated secretary mohammad khokhar
11 Dec 2008 288b Appointment terminated director lance cantor
11 Dec 2008 288b Appointment terminated director godfrey bradman
21 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2007 288a New secretary appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 288b Director resigned
18 Dec 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
18 Dec 2007 287 Registered office changed on 18/12/07 from: 10 upper bank street london E14 5JJ