METRIC PROPERTY INVESTMENTS LIMITED filing history - Find and update company information

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METRIC PROPERTY INVESTMENTS LIMITED

Company number 07172804

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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	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 14 pages (14 pages)
25 Jan 2013	SH19	Statement of capital on 25 January 2013 GBP 0.01	View PDF Statement of capital on 25 January 2013 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 21/12/2012	View PDF Resolutions RES13 ‐ Re scheme of arrangement 21/12/2012 - link opens in a new window - 97 pages (97 pages)
22 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 73 pages (73 pages)
09 May 2012	AR01	Annual return made up to 1 March 2012 no member list	View PDF Annual return made up to 1 March 2012 no member list - link opens in a new window - 20 pages (20 pages)
02 Apr 2012	CH01	Director's details changed for Ms Susan Elizabeth Ford on 5 March 2012	View PDF Director's details changed for Ms Susan Elizabeth Ford on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 61 pages (61 pages)
29 Jun 2011	AP03	Appointment of Mr Richard Howell as a secretary	View PDF Appointment of Mr Richard Howell as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM02	Termination of appointment of Susan Ford as a secretary	View PDF Termination of appointment of Susan Ford as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 39 pages (39 pages)
07 Apr 2011	CH01	Director's details changed for Mr Philip Mark Watson on 5 November 2010	View PDF Director's details changed for Mr Philip Mark Watson on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Andrew John Varley on 5 November 2010	View PDF Director's details changed for Mr Andrew John Varley on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Mark Andrew Stirling on 5 November 2010	View PDF Director's details changed for Mr Mark Andrew Stirling on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Alexander Gerard Pelmore on 5 November 2010	View PDF Director's details changed for Alexander Gerard Pelmore on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Andrew Marc Jones on 5 November 2010	View PDF Director's details changed for Mr Andrew Marc Jones on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Andrew John Mack Huntley on 5 November 2010	View PDF Director's details changed for Andrew John Mack Huntley on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Susan Elizabeth Ford on 5 November 2010	View PDF Director's details changed for Susan Elizabeth Ford on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Valentine Tristram Beresford on 5 November 2010	View PDF Director's details changed for Mr Valentine Tristram Beresford on 5 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	CH03	Secretary's details changed for Susan Elizabeth Ford on 5 November 2010	View PDF Secretary's details changed for Susan Elizabeth Ford on 5 November 2010 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AD01	Registered office address changed from 67-68 Grosvenor Street London W1K 3JN on 10 November 2010	View PDF Registered office address changed from 67-68 Grosvenor Street London W1K 3JN on 10 November 2010 - link opens in a new window - 1 page (1 page)
01 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	SH19	Statement of capital on 23 August 2010 GBP 1,900,000	View PDF Statement of capital on 23 August 2010 GBP 1,900,000 - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	CERT21	Certificate of cancellation of share premium account	View PDF Certificate of cancellation of share premium account - link opens in a new window - 1 page (1 page)

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