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METRIC PROPERTY HOVE LIMITED

Company number 07471090

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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)
30 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 31 March 2012
20 Apr 2012 CH01 Director's details changed for Ms Susan Elizabeth Ford on 16 March 2012
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
15 Aug 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
30 Jun 2011 CH01 Director's details changed for Susan Elizabeth Ford on 29 June 2011
30 Jun 2011 CH01 Director's details changed for Mr Mark Andrew Stirling on 29 June 2011
30 Jun 2011 CH01 Director's details changed for Mr Andrew Marc Jones on 29 June 2011
30 Jun 2011 CH01 Director's details changed for Mr Valentine Tristram Beresford on 29 June 2011
30 Jun 2011 CH03 Secretary's details changed for Susan Elizabeth Ford on 29 June 2011
30 Jun 2011 AP03 Appointment of Mr Richard Howell as a secretary
30 Jun 2011 TM02 Termination of appointment of Susan Elizabeth Ford as a secretary
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 8,500,001
15 Dec 2010 NEWINC Incorporation