METROPOLITAN PROPERTIES (CITY) LIMITED

Company number 03245983

Date	Type	Description	View / Download
31 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
26 Jun 2003	363s	Return made up to 20/06/03; full list of members	(7 pages)
02 Nov 2002	395	Particulars of mortgage/charge	(4 pages)
16 Sep 2002	287	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP	(1 page)
05 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
25 Jun 2002	363s	Return made up to 20/06/02; full list of members	(7 pages)
26 Sep 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
13 Sep 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	288b	Secretary resigned	(1 page)
29 Jun 2001	363s	Return made up to 20/06/01; full list of members	(6 pages)
06 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
15 Aug 2000	363s	Return made up to 20/06/00; full list of members	(6 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Jul 1999	363s	Return made up to 20/06/99; no change of members	(23 pages)
26 Jun 1998	363s	Return made up to 20/06/98; full list of members 363(353) ‐ Location of register of members address changed	(24 pages)
21 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
17 Jul 1997	363s	Return made up to 20/06/97; full list of members	(20 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(19 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Nov 1996	CERTNM	Company name changed heartzone LIMITED\certificate issued on 27/11/96	(2 pages)
14 Nov 1996	288a	New director appointed	(9 pages)
14 Nov 1996	288a	New director appointed	(9 pages)
14 Nov 1996	288b	Director resigned	(1 page)
09 Oct 1996	225	Accounting reference date shortened from 30/09/97 to 31/12/96	(1 page)