METROPOLIS PROPERTY LIMITED

Company number 07774625

Date	Type	Description	View / Download
04 Aug 2016	TM01	Termination of appointment of Michael Eric Slade as a director on 25 July 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(5 pages)
27 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(5 pages)
27 Oct 2014	CH04	Secretary's details changed for Helical Registrars Limited on 26 August 2014	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
19 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014	(1 page)
18 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
26 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(5 pages)
26 Sep 2013	CH01	Director's details changed for Mr Duncan Charles Eades Walker on 15 September 2013	(2 pages)
26 Sep 2013	CH01	Director's details changed for Mr Michael Eric Slade on 15 September 2013	(2 pages)
26 Sep 2013	CH01	Director's details changed for Mr John Charles Inwood on 15 September 2013	(2 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
15 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(7 pages)
15 Oct 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 01/02/2012	(14 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
21 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
11 Nov 2011	AP01	Appointment of Mr Michael Eric Slade as a director	(3 pages)
11 Nov 2011	AP01	Appointment of Mr Duncan Charles Eades Walker as a director	(3 pages)
11 Nov 2011	AP01	Appointment of Mr John Charles Inwood as a director	(3 pages)
11 Nov 2011	AP04	Appointment of Helical Registrars Limited as a secretary	(3 pages)
11 Nov 2011	TM01	Termination of appointment of Ian Brenchley as a director	(2 pages)
11 Nov 2011	AD01	Registered office address changed from the Powerhouse 70 Chiswick High Road London W4 1SY United Kingdom on 11 November 2011	(2 pages)
15 Sep 2011	NEWINC	Incorporation	(22 pages)

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