LONDON METROPOLITAN NETWORK LIMITED

Company number 03913274

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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)
11 Feb 2014 TM01 Termination of appointment of Satnam Gill as a director
29 Jan 2014 AP03 Appointment of Mr Andrew Kerl as a secretary
29 Jan 2014 TM01 Termination of appointment of Satnam Gill as a director
29 Jan 2014 TM02 Termination of appointment of Philip Harding as a secretary
29 Jan 2014 AD01 Registered office address changed from C/O Nigel Fawcett 8/9 Well Court London EC4M 9DN United Kingdom on 29 January 2014
21 Jan 2014 TM01 Termination of appointment of Maggi Knights as a director
21 Jan 2014 AP01 Appointment of Mr John David Robinson as a director
21 Jan 2014 AP01 Appointment of Mr Raghunath Vydyanath as a director
07 Jun 2013 AA Full accounts made up to 30 September 2012
19 Feb 2013 AR01 Annual return made up to 20 January 2013 no member list
18 Feb 2013 AP01 Appointment of Mr Richard James Thompson as a director
18 Feb 2013 AP01 Appointment of Mr Andrew Kerl as a director
26 Jun 2012 AA Full accounts made up to 30 September 2011
16 Feb 2012 AR01 Annual return made up to 20 January 2012 no member list
16 Feb 2012 AD01 Registered office address changed from 70 Great Portland Street London W1W 7UW on 16 February 2012
12 Oct 2011 TM01 Termination of appointment of Edward Carter as a director
12 Oct 2011 TM01 Termination of appointment of Paul Webley as a director
12 Oct 2011 TM01 Termination of appointment of Roger James as a director
12 Oct 2011 TM01 Termination of appointment of Malcolm Raggett as a director
17 Aug 2011 CC04 Statement of company's objects
17 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2011 AA Full accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 20 January 2011 no member list
30 Jul 2010 TM02 Termination of appointment of Colin Henderson as a secretary
30 Jul 2010 AP03 Appointment of Mr Philip Harding as a secretary