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MACROPOLITAN LIMITED

Company number 05401565

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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)
10 Jan 2008 288a New secretary appointed
10 Jan 2008 287 Registered office changed on 10/01/08 from: 35 park lane london W1K 1RB
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 288b Director resigned
07 Nov 2007 123 Nc inc already adjusted 06/04/06
21 Jul 2007 288c Director's particulars changed
05 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363s Return made up to 23/03/07; full list of members
18 Apr 2007 288a New director appointed
02 Apr 2007 288a New director appointed
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Aug 2006 288a New director appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: 45 poppyfields way, branton doncaster yorkshire DN3 3UA
30 May 2006 88(2)R Ad 13/04/06--------- £ si 953500@1=953500 £ ic 100/953600
30 May 2006 123 Nc inc already adjusted 06/04/06
30 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2006 288a New director appointed
12 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/04/06
12 May 2006 122 S-div 05/04/06
12 May 2006 288a New director appointed