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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)
21 Nov 2002 288a New director appointed
21 Nov 2002 288a New secretary appointed
01 Oct 2002 AA Full accounts made up to 31 March 2002
27 Jan 2002 AA Full accounts made up to 31 March 2001
08 Jan 2002 363s Return made up to 20/12/01; full list of members
13 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2001 363s Return made up to 20/12/00; full list of members
30 Oct 2000 287 Registered office changed on 30/10/00 from: steeple house percy street coventry west midlands CV1 3BY
13 Oct 2000 AA Full accounts made up to 31 March 2000
02 Feb 2000 AA Full accounts made up to 31 March 1999
07 Jan 2000 363s Return made up to 20/12/99; full list of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
25 Jan 1999 363s Return made up to 20/12/98; no change of members
26 Jan 1998 AA Full accounts made up to 31 March 1997
08 Jan 1998 363s Return made up to 20/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 May 1997 287 Registered office changed on 07/05/97 from: cedar pools 3 myton crescent warwick CV34 6QA
19 Jan 1997 AA Full accounts made up to 31 March 1996
06 Jan 1997 363s Return made up to 20/12/96; full list of members
22 Jan 1996 AA Full accounts made up to 31 March 1995
15 Jan 1996 363s Return made up to 20/12/95; no change of members
24 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 20/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/94; no change of members
17 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
17 Feb 1994 363s Return made up to 20/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/93; full list of members