METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/10/1423 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013 |
| 27/05/1427 May 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED LANCE RUSSELL CANTOR |
| 23/12/1023 December 2010 | ADOPT ARTICLES 08/12/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/10/2009 |
| 01/11/101 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010 |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 22/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 22/12/2009 |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 21/11/0921 November 2009 | DISS40 (DISS40(SOAD)) |
| 18/11/0918 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 21/01/0921 January 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 22 OLD BOND STREET LONDON W1S 4PY |
| 08/01/098 January 2009 | SECRETARY APPOINTED RICHARD BRUCE MITCHELL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR GODFREY BRADMAN |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR LANCE CANTOR |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY MOHAMMAD KHOKHAR |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | COMPANY NAME CHANGED CRUISOVIEW LIMITED CERTIFICATE ISSUED ON 12/12/07 |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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