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THE MARKET GROUP LIMITED

Company number 03987111

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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)
23 Feb 2006 287 Registered office changed on 23/02/06 from: charter house the square lower bristol road bath BA2 3BH
15 Feb 2006 2.12B Appointment of an administrator
16 Nov 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
02 Jun 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 88(3) Particulars of contract relating to shares
17 May 2005 88(2)R Ad 21/04/05--------- £ si 25000@.1=2500 £ ic 220000/222500
03 Mar 2005 88(3) Particulars of contract relating to shares
03 Mar 2005 88(2)R Ad 07/02/05--------- £ si 200000@.1=20000 £ ic 200000/220000
24 Feb 2005 288a New director appointed
18 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
02 Oct 2004 395 Particulars of mortgage/charge
23 Sep 2004 288b Director resigned
21 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 395 Particulars of mortgage/charge
28 Feb 2004 MEM/ARTS Memorandum and Articles of Association
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 CERTNM Company name changed p w group LIMITED\certificate issued on 24/12/03
10 Dec 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 288a New director appointed
24 Sep 2003 MEM/ARTS Memorandum and Articles of Association
16 Sep 2003 363s Return made up to 08/05/03; full list of members; amend
11 Sep 2003 AA Group of companies' accounts made up to 30 June 2003
04 Sep 2003 288a New secretary appointed