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METROCENTRE (GP) LIMITED

Company number 06046223

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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)
07 Dec 2009	TM01	Termination of appointment of Giles Wintle as a director	View PDF Termination of appointment of Giles Wintle as a director - link opens in a new window - 1 page (1 page)
23 Oct 2009	AP01	Appointment of Loraine Woodhouse as a director	View PDF Appointment of Loraine Woodhouse as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	TM01	Termination of appointment of David Fischel as a director	View PDF Termination of appointment of David Fischel as a director - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Mr Neil Gerard Harris on 1 October 2009	View PDF Director's details changed for Mr Neil Gerard Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Caroline Kirby on 1 October 2009	View PDF Director's details changed for Caroline Kirby on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	View PDF Director's details changed for David Andrew Fischel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009	View PDF Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Giles Wintle on 1 October 2009	View PDF Director's details changed for Giles Wintle on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
30 Jan 2009	363a	Return made up to 09/01/09; full list of members	View PDF Return made up to 09/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 authorisation re conflict of interest 12/01/2009	View PDF Resolutions RES13 ‐ Section 175 authorisation re conflict of interest 12/01/2009 - link opens in a new window - 1 page (1 page)
01 Nov 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 - 9 pages (9 pages)
26 Sep 2008	288c	Director's change of particulars / neil harris / 22/09/2008	View PDF Director's change of particulars / neil harris / 22/09/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2008	288b	Appointment terminated director sin phang	View PDF Appointment terminated director sin phang - link opens in a new window - 1 page (1 page)
30 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Mar 2008	288a	Director appointed neil gerard harris	View PDF Director appointed neil gerard harris - link opens in a new window - 2 pages (2 pages)
29 Jan 2008	363a	Return made up to 09/01/08; full list of members	View PDF Return made up to 09/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
09 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)

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METROCENTRE (GP) LIMITED

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