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)
01 Jul 2010 AA Full accounts made up to 30 September 2009
29 Jun 2010 AD01 Registered office address changed from 7Th Floor 50 Hanson Street London W1W 6UP on 29 June 2010
29 Jun 2010 TM01 Termination of appointment of Andrew Kerl as a director
29 Jun 2010 TM01 Termination of appointment of Colin Henderson as a director
16 Feb 2010 AR01 Annual return made up to 20 January 2010 no member list
16 Feb 2010 CH01 Director's details changed for Malcolm Raggett on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Professor Paul Webley on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Andrew Kerl on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Maggi Knights on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Colin Henderson on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Dr Roger James on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Satnam Singh Gill on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Edward John Carter on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Laura Jane Gibbs on 16 February 2010
16 Feb 2010 CH03 Secretary's details changed for Colin Henderson on 16 February 2010
20 Jan 2010 AP01 Appointment of Mr Arthur George Spirling as a director
20 Jan 2010 TM01 Termination of appointment of Nicholas Atkins as a director
26 Feb 2009 225 Accounting reference date extended from 31/07/2009 to 30/09/2009
13 Feb 2009 AA Full accounts made up to 31 July 2008
11 Feb 2009 363a Annual return made up to 20/01/09
05 Feb 2009 288a Director appointed dr roger james
22 Oct 2008 288b Appointment terminated director kevin swindin
09 Oct 2008 288a Director appointed andrew kerl
07 Oct 2008 288b Appointment terminated director roland rosner
08 Sep 2008 288a Director appointed nicholas john atkins