METRIC PROPERTY LOUGHBOROUGH LIMITED

Company number 07323689

Date	Type	Description	View / Download
11 Jul 2013	TM01	Termination of appointment of Susan Ford as a director	(1 page)
23 May 2013	AD01	Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013	(1 page)
23 May 2013	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB England on 23 May 2013	(1 page)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(5 pages)
20 Apr 2012	CH01	Director's details changed for Ms Susan Elizabeth Ford on 16 March 2012	(2 pages)
22 Nov 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
15 Aug 2011	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
11 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
30 Jun 2011	CH01	Director's details changed for Mr Mark Andrew Stirling on 4 November 2010	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Andrew Marc Jones on 4 November 2010	(2 pages)
30 Jun 2011	CH01	Director's details changed for Susan Elizabeth Ford on 29 June 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Valentine Tristram Beresford on 29 June 2011	(2 pages)
30 Jun 2011	AP03	Appointment of Mr Richard Howell as a secretary	(1 page)
30 Jun 2011	AP03	Appointment of Mr Richard Howell as a secretary	(1 page)
30 Jun 2011	TM02	Termination of appointment of Susan Ford as a secretary	(1 page)
27 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
23 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Nov 2010	AD01	Registered office address changed from 67-68 Grosvenor Street London W1K 3JN United Kingdom on 10 November 2010	(1 page)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 17,700,001	(3 pages)
22 Jul 2010	NEWINC	Incorporation	(22 pages)