NCP MIDLANDS DEVELOPMENT LIMITED

Company number 03579651

Date	Type	Description	View / Download
18 Sep 2008	288c	Director's change of particulars gordon ian winston parsons logged form	(1 page)
17 Sep 2008	288a	Secretary appointed andrew martin pollins	(2 pages)
17 Sep 2008	288c	Director's change of particulars / andrew pollins / 01/09/2008	(1 page)
12 Sep 2008	288b	Appointment terminated secretary alan wallwork	(1 page)
23 Jun 2008	363a	Return made up to 03/06/08; full list of members	(5 pages)
02 Apr 2008	288b	Appointment terminated director christopher dobson	(1 page)
11 Mar 2008	288a	Director appointed gordon ian winston parsons	(2 pages)
13 Nov 2007	AA	Full accounts made up to 29 December 2006	(16 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
26 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(27 pages)
11 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/07/07
11 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
03 Aug 2007	395	Particulars of mortgage/charge	(21 pages)
14 Jul 2007	225	Accounting reference date extended from 29/12/07 to 28/03/08	(1 page)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 21 bryanston street london W1H 7AB	(1 page)
25 Jun 2007	363a	Return made up to 03/06/07; full list of members	(5 pages)
23 May 2007	288a	New director appointed	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
12 Apr 2007	288a	New director appointed	(2 pages)
24 Oct 2006	225	Accounting reference date extended from 11/07/06 to 29/12/06	(1 page)
19 Jun 2006	363a	Return made up to 03/06/06; full list of members	(6 pages)