- Company Overview for METROLINE LIMITED (02826284)
- Filing history for METROLINE LIMITED (02826284)
- People for METROLINE LIMITED (02826284)
- Charges for METROLINE LIMITED (02826284)
- More for METROLINE LIMITED (02826284)
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) |
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27 Apr 2012 | TM02 | Termination of appointment of Damian Rowbotham as a secretary | |
29 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
06 May 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
06 May 2011 | CH01 | Director's details changed for Mr Jaspal Singh on 20 September 2010 | |
06 May 2011 | CH03 | Secretary's details changed for Mr Damian Rowbotham on 20 September 2010 | |
02 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
17 Sep 2010 | AD01 | Registered office address changed from , Comfortdelgro House Edgware Road, Cricklewood, London, NW2 6JP, England on 17 September 2010 | |
17 Sep 2010 | AD01 | Registered office address changed from , Comfortdelgro House Edgware Road, Cricklewood, London, NW2 6JP, England on 17 September 2010 | |
17 Sep 2010 | AD01 | Registered office address changed from , Hygeia, 66-68 College Road, Harrow, Middlesex, HA1 1BE on 17 September 2010 | |
06 May 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
12 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
28 Aug 2009 | 288b | Appointment terminated director kah lee | |
29 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
29 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
30 Apr 2008 | 363a | Return made up to 10/04/08; full list of members | |
28 Dec 2007 | 288a | New secretary appointed | |
31 Oct 2007 | 288b | Secretary resigned | |
04 Sep 2007 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 Sep 2007 | MAR | Re-registration of Memorandum and Articles | |
04 Sep 2007 | 53 | Application for reregistration from PLC to private | |
04 Sep 2007 | RESOLUTIONS |
Resolutions
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17 Jul 2007 | 363s |
Return made up to 10/04/07; full list of members; amend
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11 Jul 2007 | 288b | Director resigned | |
20 Jun 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
03 May 2007 | 288b | Director resigned |