METROSTORE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | AUDITOR'S RESIGNATION |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 30/12/1330 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GOWERS |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR FEDERICO VECCHIOLI |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR ANDREW BRIAN JONES |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN GOWERS / 31/08/2012 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR PETER DARREN GOWERS |
| 30/12/1030 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 23/03/1023 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/03/103 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/1018 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM AHMED / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILFRED WILLIAMS / 21/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HODSDEN / 21/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/05/081 May 2008 | SECRETARY APPOINTED MR SAM AHMED |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HODSDEN |
| 31/12/0731 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 C/O SAFESTORE HOLDINGS LIMITED BRITTANIC HOUSE STIRLING WAY, BOREHAMWOOD HERTFORDSHIRE WD6 2BT |
| 31/12/0731 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/07/0617 July 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/07/0617 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0617 July 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/07/059 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: G OFFICE CHANGED 07/04/05 BRITANNIC HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: G OFFICE CHANGED 02/09/04 105 MAYES ROAD LONDON N22 6UP |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/07/0414 July 2004 | ACQUISITION 28/06/04 |
| 14/07/0414 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/07/0414 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0414 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0329 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | ACQUISITION ENTER DOCS 25/09/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: G OFFICE CHANGED 10/07/98 COUNTY HOUSE 2/11 QUEENSWAY CROYDON SURREY CRO 4RH |
| 10/07/9810 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/05/98 |
| 21/05/9821 May 1998 | TRANS COMPANY FREEHOLD 07/05/98 |
| 21/05/9821 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/961 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: G OFFICE CHANGED 06/11/95 405 LONDON ROAD CROYDON SURREY CR2 3PE |
| 22/08/9522 August 1995 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9324 February 1993 | COMPANY NAME CHANGED EASTWISE LIMITED CERTIFICATE ISSUED ON 25/02/93 |
| 23/02/9323 February 1993 | ALTER MEM AND ARTS 17/02/93 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED |
| 17/01/9317 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9317 January 1993 | ALTER MEM AND ARTS 11/01/93 |
| 17/01/9317 January 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: G OFFICE CHANGED 17/01/93 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 07/12/927 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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