METRIC PROPERTY FINANCE 1 LIMITED

Company number 07403434

Date	Type	Description	View / Download
07 Jun 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of Susan Ford as a director	(1 page)
23 May 2013	AD01	Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013	(1 page)
23 May 2013	AD01	Registered office address changed from 3Rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 23 May 2013	(1 page)
16 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(7 pages)
18 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
20 Apr 2012	CH01	Director's details changed for Ms Susan Elizabeth Ford on 16 March 2012	(2 pages)
27 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(7 pages)
09 Aug 2011	AA01	Current accounting period extended from 31 March 2011 to 31 March 2012	(1 page)
04 Jul 2011	AP03	Appointment of Mr Richard Howell as a secretary	(1 page)
07 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of banking documents 16/11/2010	(14 pages)
19 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
15 Nov 2010	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	(3 pages)
10 Nov 2010	AP01	Appointment of Mark Andrew Stirling as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Susan Elizabeth Ford as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Mr Andrew Marc Jones as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Valentine Tristram Beresford as a director	(3 pages)
10 Nov 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10 November 2010	(2 pages)
10 Nov 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
08 Nov 2010	CERTNM	Company name changed de facto 1807 LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-04	(3 pages)

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