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MIDLAND CONCERT PROMOTIONS GROUP LIMITED

Company number 01339525

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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)
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Director resigned
07 Mar 2006 287 Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Dec 2005 288a New director appointed
09 Dec 2005 288a New director appointed
07 Dec 2005 288b Director resigned
07 Dec 2005 288b Director resigned
06 Oct 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 288b Director resigned
22 Mar 2005 288b Director resigned
16 Mar 2005 363s Return made up to 22/02/05; full list of members
23 Nov 2004 288a New director appointed
28 Oct 2004 AA Full accounts made up to 31 December 2003
05 Aug 2004 287 Registered office changed on 05/08/04 from: 33 golden squire london W1F 9JT
28 Apr 2004 288c Director's particulars changed
01 Apr 2004 363s Return made up to 22/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2004 288b Director resigned
14 Feb 2004 288c Director's particulars changed
12 Nov 2003 288c Secretary's particulars changed
23 Jul 2003 288c Director's particulars changed
08 Jul 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed