METRIC PROPERTY HOVE LIMITED

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Company Documents

DateDescription
09/01/159 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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25/09/1425 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/07/2014

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13/01/1413 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD

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11/07/1311 July 2013 DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
ONE CURZON STREET
LONDON
W1J 5HB
ENGLAND

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
CONNAUGHT HOUSE 1-3 MOUNT STREET
LONDON
W1K 3NB
UNITED KINGDOM

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05/02/135 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/1330 January 2013 ADOPT ARTICLES 28/01/2013

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11/01/1311 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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18/07/1218 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH FORD / 16/03/2012

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12/01/1212 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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15/08/1115 August 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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30/06/1130 June 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN ELIZABETH FORD

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30/06/1130 June 2011 SECRETARY APPOINTED MR RICHARD HOWELL

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STIRLING / 29/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 29/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 29/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE TRISTRAM BERESFORD / 29/06/2011

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30/06/1130 June 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 29/06/2011

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15/12/1015 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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