MIDLAND CONCERT PROMOTIONS GROUP LIMITED

Company number 01339525

Date	Type	Description	View / Download
03 Nov 2009	CH01	Director's details changed for Alan Brian Ridgeway on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Paul Robert Latham on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Stuart Robert Douglas on 3 November 2009	(2 pages)
03 Nov 2009	CH03	Secretary's details changed for Selina Holliday Emeny on 3 November 2009	(1 page)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Mar 2009	363a	Return made up to 22/02/09; full list of members	(5 pages)
05 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(8 pages)
21 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Mar 2008	363a	Return made up to 22/02/08; full list of members	(5 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
13 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288c	Director's particulars changed	(1 page)
15 Mar 2007	363a	Return made up to 22/02/07; full list of members	(3 pages)
23 Aug 2006	288a	New director appointed	(1 page)
23 Aug 2006	288a	New director appointed	(1 page)
19 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
18 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Trust deed/guarantee 27/04/06
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
09 May 2006	395	Particulars of mortgage/charge	(15 pages)
29 Mar 2006	363a	Return made up to 22/02/06; full list of members	(3 pages)
29 Mar 2006	288b	Director resigned	(1 page)

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