MARKET PLACE NEWCO NO. 1 LIMITED

Company number 01916022

Date	Type	Description	View / Download
08 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2004	288b	Director resigned	(1 page)
21 Jul 2004	288a	New secretary appointed	(1 page)
21 Jul 2004	288a	New director appointed	(1 page)
27 Apr 2004	AA	Accounts made up to 27 December 2003	(7 pages)
27 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2003	288a	New director appointed	(1 page)
06 Dec 2003	288b	Director resigned	(1 page)
22 Oct 2003	363s	Return made up to 15/10/03; full list of members	(7 pages)
09 Apr 2003	AA	Accounts made up to 28 December 2002	(7 pages)
31 Oct 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
06 Jul 2002	AA	Accounts made up to 29 December 2001	(15 pages)
08 Feb 2002	287	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD	(1 page)
28 Dec 2001	363s	Return made up to 01/11/01; full list of members	(7 pages)
28 Dec 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2001	288b	Director resigned	(1 page)
30 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2001	287	Registered office changed on 22/10/01 from: park 17 moss lane whitefield manchester M45 8FJ	(1 page)
23 Aug 2001	AA	Full accounts made up to 30 December 2000	(17 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
30 Jan 2001	287	Registered office changed on 30/01/01 from: north bar house beverley east yorkshire HU17 8DG	(1 page)
22 Nov 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
10 Jul 2000	288b	Director resigned	(1 page)

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