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MIDLAND EUROPEAN HOLDINGS LIMITED

Company number 00641139

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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)
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned
14 Oct 2003 363s Return made up to 01/10/03; full list of members
10 Jul 2003 AA Accounts made up to 31 March 2003
08 Oct 2002 363s Return made up to 01/10/02; full list of members
04 Jul 2002 AA Accounts made up to 31 March 2002
04 Oct 2001 363s Return made up to 01/10/01; full list of members
26 Sep 2001 AA Accounts made up to 31 March 2001
01 Nov 2000 AA Accounts made up to 31 March 2000
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Oct 2000 363s Return made up to 01/10/00; full list of members
14 Apr 2000 288a New secretary appointed
12 Apr 2000 288b Secretary resigned
04 Nov 1999 AA Full accounts made up to 31 March 1999
03 Nov 1999 363s Return made up to 01/10/99; full list of members
11 Nov 1998 AA Full accounts made up to 31 March 1998
02 Nov 1998 363s Return made up to 01/10/98; full list of members
02 Nov 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Nov 1997 AA Full accounts made up to 31 March 1997
03 Nov 1997 363s Return made up to 01/10/97; no change of members
03 Nov 1997 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
15 Oct 1997 288a New secretary appointed
28 Oct 1996 AA Full accounts made up to 31 March 1996
28 Oct 1996 363s Return made up to 01/10/96; no change of members
04 Oct 1995 AA Full accounts made up to 31 March 1995