LONDONMETRIC RETAIL DISTRIBUTION II LIMITED

Company number 08644584

Date	Type	Description	View / Download
09 Aug 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
17 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(5 pages)
10 Nov 2015	MR04	Satisfaction of charge 086445840002 in full	(4 pages)
10 Nov 2015	MR04	Satisfaction of charge 086445840001 in full	(4 pages)
21 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
13 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 14,950,000	(6 pages)
24 Apr 2015	MR05	All of the property or undertaking has been released from charge 086445840001	(5 pages)
24 Apr 2015	MR05	All of the property or undertaking has been released from charge 086445840002	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
26 Sep 2014	MR01	Registration of charge 086445840002, created on 24 September 2014	(10 pages)
18 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 14,950,000	(6 pages)
16 Jul 2014	MR01	Registration of charge 086445840001, created on 4 July 2014	(55 pages)
11 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	(2 pages)
23 May 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Aug 2013	AP03	Appointment of Ms Jadzia Zofia Duzniak as a secretary	(1 page)
23 Aug 2013	AP01	Appointment of Mr Andrew Marc Jones as a director	(2 pages)
23 Aug 2013	AP01	Appointment of Mr Valentine Tristram Beresford as a director	(2 pages)
16 Aug 2013	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 16 August 2013	(1 page)
16 Aug 2013	AP01	Appointment of Mr Mark Andrew Stirling as a director	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	(2 pages)
15 Aug 2013	CERTNM	Company name changed abletown LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-14 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-09 GBP 1	(43 pages)

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