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METRIC PROPERTY INVESTMENTS LIMITED

Company number 07172804

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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)
25 Feb 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 1,900,000
29 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 21/12/2012
29 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ All other company business 21/12/2012
25 Jan 2013 CERT15 Certificate of reduction of issued capital
25 Jan 2013 OC138 Reduction of iss capital and minute (oc)
25 Jan 2013 SH19 Statement of capital on 25 January 2013
  • GBP 0.01
07 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 21/12/2012
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 1 March 2012 no member list
02 Apr 2012 CH01 Director's details changed for Ms Susan Elizabeth Ford on 5 March 2012
22 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
29 Jun 2011 AP03 Appointment of Mr Richard Howell as a secretary
29 Jun 2011 TM02 Termination of appointment of Susan Ford as a secretary
11 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Philip Mark Watson on 5 November 2010
07 Apr 2011 CH01 Director's details changed for Mr Andrew John Varley on 5 November 2010
07 Apr 2011 CH01 Director's details changed for Mr Mark Andrew Stirling on 5 November 2010
07 Apr 2011 CH01 Director's details changed for Alexander Gerard Pelmore on 5 November 2010
07 Apr 2011 CH01 Director's details changed for Mr Andrew Marc Jones on 5 November 2010
07 Apr 2011 CH01 Director's details changed for Andrew John Mack Huntley on 5 November 2010
07 Apr 2011 CH01 Director's details changed for Susan Elizabeth Ford on 5 November 2010
07 Apr 2011 CH01 Director's details changed for Mr Valentine Tristram Beresford on 5 November 2010
07 Apr 2011 CH03 Secretary's details changed for Susan Elizabeth Ford on 5 November 2010
10 Nov 2010 AD01 Registered office address changed from 67-68 Grosvenor Street London W1K 3JN on 10 November 2010