LONDONMETRIC PROPERTY PLC

Company number 07124797

Date	Type	Description	View / Download
09 Mar 2012	CH01	Director's details changed for Martin Francis Mcgann on 9 March 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(21 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(64 pages)
22 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(13 pages)
07 Feb 2011	AD01	Registered office address changed from , 21 St. James's Square, London, SW1Y 4JZ, United Kingdom on 7 February 2011	(1 page)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Nov 2010	AD02	Register inspection address has been changed	(1 page)
17 Nov 2010	AA	Initial accounts made up to 1 October 2010	(10 pages)
11 Nov 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
27 Oct 2010	SH06	Cancellation of shares. Statement of capital on 27 October 2010 GBP 54,579,517.10	(4 pages)
27 Oct 2010	SH03	Purchase of own shares.	(3 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 54,629,535.10	(4 pages)
14 Oct 2010	CH01	Director's details changed for Harold Raymond Mould on 29 July 2010	(2 pages)
27 Sep 2010	SH07	Cancellation of shares by a PLC. Statement of capital on 22 September 2010	(4 pages)
17 Sep 2010	AP03	Appointment of Jadzia Zofia Duzniak as a secretary	(3 pages)
17 Sep 2010	TM02	Termination of appointment of Jacqueline Jessop as a secretary	(2 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 50,002.0	(1 page)
17 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Option agreement 03/09/2010	(4 pages)
17 Sep 2010	CERT8A	Commence business and borrow	(1 page)
17 Sep 2010	AD01	Registered office address changed from , 21 St. Jame's Square, London, SW1Y 4JZ, United Kingdom on 17 September 2010	(1 page)
17 Sep 2010	SH50	Trading certificate for a public company	(3 pages)
10 Sep 2010	AP01	Appointment of Mark Ashley Burton as a director	(3 pages)
03 Sep 2010	AP01	Appointment of Richard John Crowder as a director	(3 pages)

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