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METIS HOMES LIMITED

Company number 06428968

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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)
13 May 2008 395 Particulars of a mortgage or charge / charge no: 3
09 May 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2008 88(2)R Ad 07/01/08--------- £ si 199@1=199 £ ic 1/200
23 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
30 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/03/09
28 Nov 2007 287 Registered office changed on 28/11/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Director resigned
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
16 Nov 2007 NEWINC Incorporation