METRO NOMINEES (ISLINGTON NO.1) LIMITED

Company number 03703240

Date	Type	Description	View / Download
11 Jan 2004	288b	Director resigned	(1 page)
11 Jan 2004	288b	Director resigned	(1 page)
17 Oct 2003	287	Registered office changed on 17/10/03 from: 40 queen anne street london W1G 9EL	(1 page)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)
14 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	AA	Total exemption full accounts made up to 31 March 2003	(6 pages)
11 Feb 2003	363a	Return made up to 28/01/03; full list of members	(7 pages)
06 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2002	CERTNM	Company name changed delancey islington uk LIMITED\certificate issued on 26/07/02	(2 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
24 Jul 2002	395	Particulars of mortgage/charge	(11 pages)
24 Jul 2002	288c	Director's particulars changed	(1 page)
21 May 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
01 Feb 2002	363a	Return made up to 28/01/02; full list of members	(7 pages)
07 Nov 2001	288c	Director's particulars changed	(1 page)
30 Aug 2001	288a	New director appointed	(3 pages)
20 Jun 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
15 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
07 Feb 2001	363a	Return made up to 28/01/01; full list of members	(6 pages)
07 Feb 2001	287	Registered office changed on 07/02/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL	(1 page)
15 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)