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METRONET RAIL BCV INTERMEDIATE LIMITED

Company number 04401511

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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)
10 Jul 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2003 363s Return made up to 22/03/03; full list of members
View PDF Return made up to 22/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2003 363(287) Registered office changed on 24/04/03
16 Apr 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2003 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
View PDF Accounting reference date shortened from 30/06/03 to 31/03/03 - link opens in a new window - 1 page (1 page)
03 Feb 2003 287 Registered office changed on 03/02/03 from: mitre house 160 aldersgate street london EC1A 4DD
View PDF Registered office changed on 03/02/03 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
03 Feb 2003 288a New secretary appointed
View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Jan 2003 288b Secretary resigned
View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
View PDF Accounting reference date extended from 31/03/03 to 30/06/03 - link opens in a new window - 1 page (1 page)
03 May 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2002 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2002 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2002 CERTNM Company name changed intercede 1774 LIMITED\certificate issued on 05/04/02
View PDF Company name changed intercede 1774 LIMITED\certificate issued on 05/04/02 - link opens in a new window - 2 pages (2 pages)
22 Mar 2002 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 27 pages (27 pages)