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METROSPA LIMITED

Company number 04334307

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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)
25 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Declaration and issuance of a dividend be approved 20/12/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Declaration and issuance of a dividend be approved 20/12/2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 17 pages (17 pages)
19 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 12 September 2012	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 12 September 2012 - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Mar 2011	TM01	Termination of appointment of John Feeley as a director	View PDF Termination of appointment of John Feeley as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	288b	Appointment terminated director ray murphy	View PDF Appointment terminated director ray murphy - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated secretary patrick mckillen	View PDF Appointment terminated secretary patrick mckillen - link opens in a new window - 1 page (1 page)
05 Aug 2009	288a	Director appointed john feeley	View PDF Director appointed john feeley - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Secretary appointed liam cunningham	View PDF Secretary appointed liam cunningham - link opens in a new window - 2 pages (2 pages)
15 May 2009	288b	Appointment terminated director ivor fitzpatrick	View PDF Appointment terminated director ivor fitzpatrick - link opens in a new window - 1 page (1 page)
15 May 2009	288a	Director appointed liam cunningham	View PDF Director appointed liam cunningham - link opens in a new window - 2 pages (2 pages)
09 Jan 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
09 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
11 Jan 2008	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

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METROSPA LIMITED

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