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NCM GP (MIDLANDS) LIMITED

Company number 03877703

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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)
10 Dec 2010 CH01 Director's details changed for Patrick George Austen on 6 December 2010
21 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
09 Feb 2010 TM01 Termination of appointment of Mark Hawkesworth as a director
22 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mark Ledlie Hawkesworth on 1 October 2009
22 Oct 2009 CH01 Director's details changed for John George Morton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Patrick George Austen on 1 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
10 Oct 2009 CH01 Director's details changed for David Simon Williamson on 1 October 2009
11 Jun 2009 288b Appointment terminated director david huckfield
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/04/2009
17 Feb 2009 AA Full accounts made up to 30 June 2008
14 Oct 2008 363a Return made up to 05/10/08; full list of members
09 Nov 2007 363a Return made up to 05/10/07; full list of members
07 Nov 2007 AA Full accounts made up to 30 June 2007
23 Jul 2007 AUD Auditor's resignation
26 Jan 2007 287 Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF
20 Dec 2006 363a Return made up to 05/10/06; full list of members
21 Nov 2006 AA Full accounts made up to 30 June 2006
28 Sep 2006 AUD Auditor's resignation
31 Aug 2006 288a New secretary appointed
31 Aug 2006 288b Secretary resigned
31 Aug 2006 353 Location of register of members