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METRIC LP INCOME PLUS LIMITED

Company number 07780077

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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)
10 Oct 2013 CH01 Director's details changed for Mr Valentine Tristram Beresford on 13 May 2013
10 Oct 2013 CH03 Secretary's details changed for Richard Howell on 13 May 2013
13 Jun 2013 AP01 Appointment of Mr Martin Francis Mcgann as a director
13 Jun 2013 TM01 Termination of appointment of Susan Ford as a director
23 May 2013 AD01 Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013
23 May 2013 AD01 Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom on 23 May 2013
16 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 March 2012
26 Jul 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 3,565,491.00
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 1
28 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2011 TM02 Termination of appointment of Susan Ford as a secretary
10 Nov 2011 AP03 Appointment of Richard Howell as a secretary
10 Nov 2011 CERTNM Company name changed metric property LP income plus LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
10 Nov 2011 CONNOT Change of name notice
20 Sep 2011 NEWINC Incorporation