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METROPOLITAN PROPERTIES (CITY) LIMITED

Company number 03245983

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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)
31 Aug 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 20/06/03; full list of members
02 Nov 2002 395 Particulars of mortgage/charge
16 Sep 2002 287 Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP
05 Sep 2002 AA Full accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 20/06/02; full list of members
26 Sep 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 288a New secretary appointed
31 Aug 2001 288b Secretary resigned
29 Jun 2001 363s Return made up to 20/06/01; full list of members
06 Sep 2000 AA Full accounts made up to 31 December 1999
15 Aug 2000 363s Return made up to 20/06/00; full list of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363s Return made up to 20/06/99; no change of members
26 Jun 1998 363s Return made up to 20/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 1998 AA Full accounts made up to 31 December 1997
01 Sep 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 363s Return made up to 20/06/97; full list of members
04 Apr 1997 395 Particulars of mortgage/charge
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996 CERTNM Company name changed heartzone LIMITED\certificate issued on 27/11/96
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New director appointed
14 Nov 1996 288b Director resigned
09 Oct 1996 225 Accounting reference date shortened from 30/09/97 to 31/12/96