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METRO NOMINEES (ISLINGTON NO.1) LIMITED

Company number 03703240

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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)
01 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Mar 2014 TM01 Termination of appointment of Ashley Blake as a director
26 Mar 2014 AP01 Appointment of Mrs Despina Don-Wauchope as a director
31 Jan 2014 AP01 Appointment of Mr Scott Cameron Parsons as a director
31 Jan 2014 TM01 Termination of appointment of Richard Akers as a director
24 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
02 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Jun 2012 CH01 Director's details changed for Ailish Martina Christian on 15 June 2012
02 May 2012 CH01 Director's details changed for Mr Ashley Peter Blake on 30 March 2012
18 Apr 2012 CH01 Director's details changed for Richard John Akers on 30 March 2012
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Nov 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
24 Nov 2011 TM02 Termination of appointment of Adrian De Souza as a secretary
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 May 2011 AP03 Appointment of Adrian Michael De Souza as a secretary
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
25 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010 MISC Amending 288A to correct surname.
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
08 Jul 2009 288a Director appointed ailish martina christain