METRIC PROPERTY CONGLETON LIMITED

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

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15/09/1415 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/07/2014

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20/06/1420 June 2014 REDUCE ISSUED CAPITAL 05/06/2014

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20/06/1420 June 2014 20/06/14 STATEMENT OF CAPITAL GBP 62089

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20/06/1420 June 2014 STATEMENT BY DIRECTORS

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20/06/1420 June 2014 SOLVENCY STATEMENT DATED 05/06/14

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08/01/148 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1

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09/09/139 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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13/08/1313 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
CONNAUGHT HOUSE 1-3 MOUNT STREET
LONDON
W1K 3NB
ENGLAND

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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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11/12/1211 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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31/08/1231 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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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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30/11/1130 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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24/11/1124 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1123 November 2011 ADOPT ARTICLES 16/11/2011

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23/11/1123 November 2011 ADOPT ARTICLES 16/11/2011

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22/11/1122 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/09/1113 September 2011 Annual return made up to 19 August 2011 with full list of shareholders

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15/08/1115 August 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN ELIZABETH FORD

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29/06/1129 June 2011 SECRETARY APPOINTED MR RICHARD HOWELL

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 04/10/2010

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STIRLING / 04/10/2010

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 04/10/2010

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE TRISTRAM BERESFORD / 04/10/2010

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 67-68 GROSVENOR STREET LONDON W1K 3JN UNITED KINGDOM

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19/08/1019 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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