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A.W.MIDGLEY & SON LIMITED

Company number 00508365

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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)
08 Jan 2010 CH01 Director's details changed for Simon George Midgley on 4 December 2009
22 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 04/12/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 04/12/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 04/12/06; full list of members
02 Jan 2007 288c Director's particulars changed
08 Mar 2006 128(3) Statement of rights variation attached to shares
08 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jan 2006 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2005 AA Total exemption small company accounts made up to 31 December 2004
20 May 2005 88(2)R Ad 20/04/05--------- £ si 100@1=100 £ ic 500/600
20 May 2005 123 Nc inc already adjusted 20/04/05
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 363s Return made up to 04/12/04; no change of members
27 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 04/12/03; no change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2003 AA Accounts for a small company made up to 31 December 2002
09 Dec 2002 363s Return made up to 04/12/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 31 December 2001
18 Dec 2001 363s Return made up to 04/12/01; full list of members
06 Apr 2001 AA Accounts for a small company made up to 31 December 2000
02 Jan 2001 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director resigned
15 Mar 2000 AA Accounts for a small company made up to 31 December 1999