MAJOR PLAYERS LIMITED

Company number 02634355

Date	Type	Description	View / Download
01 Sep 2009	288c	Director's change of particulars / robert gratton / 14/08/2009	(1 page)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
05 Aug 2009	190	Location of debenture register	(1 page)
05 Aug 2009	353	Location of register of members	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 1ST floor regent court laporte way luton beds LU4 8SB united kingdom	(1 page)
10 Dec 2008	288b	Appointment terminated secretary james king	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU	(1 page)
07 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
03 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
03 Aug 2007	190	Location of debenture register	(1 page)
03 Aug 2007	353	Location of register of members	(1 page)
06 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
19 Jun 2007	288a	New secretary appointed	(2 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN	(1 page)
25 May 2007	288b	Secretary resigned	(1 page)
25 May 2007	288b	Director resigned	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Feb 2007	363s	Return made up to 01/08/05; full list of members; amend	(8 pages)
15 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
20 Oct 2006	88(2)R	Ad 12/07/06--------- £ si 22089@1	(2 pages)
18 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)