- Company Overview for METRA LONDON LIMITED (06627480)
- Filing history for METRA LONDON LIMITED (06627480)
- People for METRA LONDON LIMITED (06627480)
- More for METRA LONDON LIMITED (06627480)
| 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) |
|---|---|---|---|
| 06 Mar 2014 | TM01 | Termination of appointment of Colin Pyne as a director | |
| 05 Mar 2014 | AP01 | Appointment of Mr Colin Nicholas Pyne as a director | |
| 14 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 14 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 13 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 31 Mar 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 21 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 02 Jul 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 01 Jul 2010 | TM02 | Termination of appointment of Nicholas Ruesink-Brown as a secretary | |
| 01 Jul 2010 | CH01 | Director's details changed for Nora O'donoghue on 1 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Nicholas Adam Ruesink-Brown on 1 June 2010 | |
| 01 Jul 2010 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 1 July 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Charlotte Latcham on 1 June 2010 | |
| 28 Jun 2010 | AP04 | Appointment of Urang Property Management Ltd as a secretary | |
| 28 Jun 2010 | AD01 | Registered office address changed from Flat 6 16 Melior Street London SE1 3QQ on 28 June 2010 | |
| 26 Apr 2010 | TM01 | Termination of appointment of Christopher Browne as a director | |
| 22 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 15 Mar 2010 | AD01 | Registered office address changed from 89 Fulwell Park Avenue Twickenham Middlesex TW2 5HG on 15 March 2010 | |
| 07 Jul 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 06 Jul 2009 | 353 | Location of register of members | |
| 12 Sep 2008 | 88(2) | Ad 08/09/08\gbp si 25@100=2500\gbp ic 7500/10000\ | |
| 12 Sep 2008 | 288a | Director appointed charlotte latcham |