LONDONMETRIC PROPERTY PLC

Company number 07124797

Date	Type	Description	View / Download
04 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
04 Dec 2014	MR01	Registration of charge 071247970012, created on 28 November 2014	(27 pages)
04 Dec 2014	MR01	Registration of charge 071247970011, created on 28 November 2014	(28 pages)
21 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mr mark andrew stirling ANNOTATION Clarification second filed AP01 for mr mark andrew stirling	(5 pages)
21 Jul 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mr valentine beresford ANNOTATION Clarification second filed AP01 for mr valentine beresford	(5 pages)
18 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(148 pages)
16 Jul 2014	MR01	Registration of charge 071247970010, created on 4 July 2014	(29 pages)
11 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Valentine Tristram Beresford as a director on 3 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014	(3 pages)
03 Jun 2014	AP01	Appointment of Mr Mark Andrew Stirling as a director on 3 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014 ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014	(5 pages)
02 Jun 2014	MR01	Registration of charge 071247970009	(29 pages)
24 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 January 2014	(25 pages)
27 Mar 2014	AP01	Appointment of Mrs Rosalyn Susan Wilton as a director	(2 pages)
13 Feb 2014	MR01	Registration of charge 071247970008	(30 pages)
12 Feb 2014	AR01	Annual return made up to 13 January 2014 no member list Statement of capital on 2014-02-12 GBP 62,804,390.5 ANNOTATION A second filed AR01 was registered on 24/04/2014	(22 pages)
22 Oct 2013	MISC	Section 519 ca 2006	(1 page)
18 Oct 2013	MISC	Section 519	(1 page)
05 Oct 2013	MR01	Registration of charge 071247970007	(31 pages)
19 Sep 2013	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
14 Aug 2013	MR01	Registration of charge 071247970006	(31 pages)
01 Aug 2013	MR01	Registration of charge 071247970005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(35 pages)
31 Jul 2013	MR01	Registration of charge 071247970004	(29 pages)
25 Jul 2013	TM01	Termination of appointment of Harold Mould as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of Mark Burton as a director	(1 page)
25 Jul 2013	TM01	Termination of appointment of Andrew Huntley as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next