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MIDLAND ASSURED FINANCE LIMITED

Company number 00750042

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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)
07 Jan 2010	CH03	Secretary's details changed for Mr Paul Martin Davis on 6 October 2009	View PDF Secretary's details changed for Mr Paul Martin Davis on 6 October 2009 - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for Mr Peter John Davis on 6 October 2009	View PDF Director's details changed for Mr Peter John Davis on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH03	Secretary's details changed for Dr Linda Ann Davis on 6 October 2009	View PDF Secretary's details changed for Dr Linda Ann Davis on 6 October 2009 - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for Mr Paul Martin Davis on 6 October 2009	View PDF Director's details changed for Mr Paul Martin Davis on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
20 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
16 May 2009	CERTNM	Company name changed clarkson investments LIMITED\certificate issued on 19/05/09	View PDF Company name changed clarkson investments LIMITED\certificate issued on 19/05/09 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
02 Jan 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
12 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Mar 2007	363a	Return made up to 20/12/06; full list of members	View PDF Return made up to 20/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
10 Feb 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2006	363a	Return made up to 20/12/05; full list of members	View PDF Return made up to 20/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: agriculture house 1 newbold terrace leamington spa warwickshire CV32 4EA	View PDF Registered office changed on 18/11/05 from: agriculture house 1 newbold terrace leamington spa warwickshire CV32 4EA - link opens in a new window - 1 page (1 page)
19 Sep 2005	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
30 Dec 2004	363s	Return made up to 20/12/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/12/04; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 15 pages (15 pages)
07 Jan 2004	363s	Return made up to 20/12/03; full list of members	View PDF Return made up to 20/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 16 pages (16 pages)
15 Jan 2003	363s	Return made up to 20/12/02; full list of members	View PDF Return made up to 20/12/02; full list of members - link opens in a new window - 7 pages (7 pages)

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MIDLAND ASSURED FINANCE LIMITED

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