NCM GP (MIDLANDS) LIMITED

Company number 03877703

Date	Type	Description	View / Download
24 Jan 2006	288a	New director appointed	(5 pages)
24 Jan 2006	288b	Secretary resigned	(1 page)
24 Jan 2006	288a	New secretary appointed	(5 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 33 cavendish square london W1M 0BQ	(1 page)
16 Jan 2006	288a	New director appointed	(4 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
11 Jan 2006	CERTNM	Company name changed baring english growth fund gp (m idlands) LIMITED\certificate issued on 11/01/06	(2 pages)
10 Jan 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	(1 page)
07 Oct 2005	363a	Return made up to 05/10/05; full list of members	(2 pages)
07 Oct 2005	353	Location of register of members	(1 page)
23 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
04 Jan 2005	386	Notice of resolution removing auditor	(1 page)
11 Nov 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
19 May 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
28 Jan 2004	288a	New director appointed	(3 pages)
28 Jan 2004	288b	Director resigned	(1 page)
07 Dec 2003	363s	Return made up to 16/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Apr 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
05 Dec 2002	363s	Return made up to 16/11/02; full list of members	(7 pages)
05 Apr 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
19 Dec 2001	363s	Return made up to 16/11/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 363(353) ‐ Location of register of members address changed	(6 pages)
17 Dec 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
17 Dec 2001	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
06 Jun 2001	288a	New director appointed	(2 pages)