METROCENTRE (HOLDCO) LIMITED

Company number 06046229

Date	Type	Description	View / Download
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	(5 pages)
21 Nov 2013	MR01	Registration of charge 060462290002	(212 pages)
16 Oct 2013	TM01	Termination of appointment of Martin Breeden as a director	(1 page)
05 Jun 2013	AP01	Appointment of Miss Kathryn Anne Grant as a director	(2 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
21 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
25 May 2012	CH01	Director's details changed for Peter Weir on 7 March 2012	(2 pages)
01 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
21 Nov 2011	AP01	Appointment of Martin Richard Breeden as a director	(2 pages)
15 Nov 2011	AP01	Appointment of Michael George Butterworth as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Caroline Kirby as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Kay Chaldecott as a director	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
29 Jun 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	(1 page)
14 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
09 Sep 2010	AP01	Appointment of Peter Weir as a director	(3 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
02 Jul 2010	TM01	Termination of appointment of Loraine Woodhouse as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	(5 pages)
17 Nov 2009	AP01	Appointment of Loraine Woodhouse as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of David Fischel as a director	(1 page)
07 Oct 2009	CH01	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Caroline Kirby on 1 October 2009	(2 pages)