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MPG GROUP LTD

Company number 01157253

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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)
25 Oct 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 288b Director resigned
11 Sep 2006 287 Registered office changed on 11/09/06 from: construction house 579 high road london N17 6SB
19 Jun 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2005 AA Full accounts made up to 31 December 2004
18 Jan 2005 225 Accounting reference date shortened from 31/01/05 to 31/12/04
17 Jan 2005 288a New director appointed
17 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 2004 AA Full accounts made up to 31 January 2004
12 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2003 AA Full accounts made up to 31 January 2003
12 Apr 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Feb 2003 288a New director appointed
31 Oct 2002 169 £ ic 55000/52750 09/09/02 £ sr 2250@1=2250
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption 50000 01/08/02
23 Aug 2002 AA Full accounts made up to 31 January 2002
14 Aug 2002 173 Declaration of shares redemption:auditor's report
11 Jun 2002 287 Registered office changed on 11/06/02 from: regency house 33 wood street barnet hertfordshire EN5 4BE
15 Apr 2002 AA Full accounts made up to 31 January 2001
02 Mar 2002 395 Particulars of mortgage/charge
13 Feb 2002 363s Return made up to 31/12/01; full list of members
13 Feb 2002 287 Registered office changed on 13/02/02 from: 58-60 berners street london W1T 3JS
12 Dec 2001 AUD Auditor's resignation