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INTU METROCENTRE LIMITED

Company number 04044442

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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)
14 Sep 2010 AP01 Appointment of Edward Matthew Giles Roberts as a director
14 Sep 2010 AP01 Appointment of Martin David Ellis as a director
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AP01 Appointment of David Andrew Fischel as a director
23 Oct 2009 TM01 Termination of appointment of Martin Ellis as a director
23 Oct 2009 TM01 Termination of appointment of Loraine Woodhouse as a director
07 Oct 2009 CH01 Director's details changed for Martin David Ellis on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Susan Folger on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Trevor Pereira on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Loraine Woodhouse on 1 October 2009
26 Aug 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 01/08/09; full list of members
09 Dec 2008 288b Appointment terminated director richard cable
12 Nov 2008 288a Director appointed loraine woodham
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re ca 2006 section 175 03/11/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 01/08/08; full list of members
09 Jun 2008 288c Director's change of particulars / richard cable / 21/04/2008
09 Apr 2008 288b Appointment terminated director aidan smith
11 Dec 2007 288a New director appointed
22 Aug 2007 363a Return made up to 01/08/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
18 May 2007 288b Director resigned
19 Apr 2007 288a New director appointed