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METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)

Company number 00277350

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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)
28 May 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AD01 Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr David Leonard Grose on 20 December 2010
30 Sep 2010 TM01 Termination of appointment of Alasdair Evans as a director
15 Jun 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Mepc Secretaries Limited on 19 December 2009
07 May 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 19/12/08; full list of members; amend
29 Dec 2008 363a Return made up to 19/12/08; full list of members
29 Dec 2008 288c Director's change of particulars / emily mousley / 29/12/2008
21 Dec 2008 MISC Statement of capital for unlited company - processed 21/12/08
21 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share prem a/c 31/10/2008
06 Oct 2008 MISC Certificate - LIMITED to UNLIMITED
06 Oct 2008 MAR Re-registration of Memorandum and Articles
06 Oct 2008 49(1) Application for reregistration from LTD to UNLTD
06 Oct 2008 49(8)(b) Declaration of assent for reregistration to UNLTD
06 Oct 2008 49(8)(a) Members' assent for rereg from LTD to UNLTD
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 288a Director appointed emily ann mousley
08 Sep 2008 288a Director appointed mr david leonard grose