MPG PUBS GP LIMITED
Company number 07459576 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER | View document |
| 15 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2015 | ALTER ARTICLES 23/12/2014 | View document |
| 7 Jan 2015 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM · POLLEN HOUSE 10 CORK STREET · LONDON · W1S 3NP · ENGLAND | View document |
| 6 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 15/08/2014 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM · 40 BERKELEY SQUARE · LONDON · W1J 5AL · ENGLAND | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 21 Oct 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM · CAVENDISH HOUSE 18 CAVENDISH SQUARE · LONDON · W1G 0PJ | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM | View document |
| 3 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 11 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA LOUISE GUMM / 11/05/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 11/05/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 11/05/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL BROWN / 11/05/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 11/05/2011 | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED TIMOTHY JAMES EVANS | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 7 Dec 2010 | SECRETARY APPOINTED SANDRA LOUISE GUMM | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED NICHOLAS MARK LESLAU | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED SANDRA LOUISE GUMM | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED PHILIP MICHAEL BROWN | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL BURSBY | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 7 Dec 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM · 5 NEW STREET SQUARE · LONDON · EC4A 3TW · UNITED KINGDOM | View document |
| 7 Dec 2010 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 3 Dec 2010 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |