BRITISH MIDLAND HOLDINGS LIMITED

Company number 00364395

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2011	CH01	Director's details changed for Ms Simone Menne on 20 September 2011	(3 pages)
06 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-09-06 GBP 252,000	(15 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 Sep 2010	TM01	Termination of appointment of Nigel Turner as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Wolfgang Prock-Schauer as a director	(3 pages)
08 Sep 2010	AP01	Appointment of Simone Menne as a director	(3 pages)
02 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(14 pages)
16 Nov 2009	TM02	Termination of appointment of Timothy Bye as a secretary	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Timothy Bye as a director	(2 pages)
09 Nov 2009	CH01	Director's details changed for Jorg Otto Gerhard Hennemann on 26 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Nigel Owen Turner on 26 October 2009	(3 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Sep 2009	363a	Return made up to 10/08/09; full list of members	(6 pages)
04 Jul 2009	288a	Director appointed jorg otto gerhard hennemann	(2 pages)
04 Jul 2009	288b	Appointment Terminated Director michael bishop	(1 page)
03 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
05 Sep 2008	363a	Return made up to 10/08/08; full list of members	(7 pages)
07 Sep 2007	363a	Return made up to 10/08/07; no change of members	(5 pages)
30 Jul 2007	AA	Accounts made up to 31 December 2006	(1 page)
11 Sep 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	363a	Return made up to 10/08/06; full list of members	(6 pages)
28 Jul 2006	AA	Accounts made up to 31 December 2005	(1 page)