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MIDMINSTER HOLDINGS LIMITED

Company number 00781899

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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)
23 Jan 2007 363a Return made up to 19/01/07; full list of members
23 Jan 2007 288c Director's particulars changed
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Jan 2006 363s Return made up to 19/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2005 AUD Auditor's resignation
17 Aug 2005 AA Accounts for a small company made up to 30 April 2005
14 Feb 2005 AA Accounts for a small company made up to 30 April 2004
28 Jan 2005 363s Return made up to 19/01/05; full list of members
26 Nov 2004 288a New director appointed
08 Feb 2004 363s Return made up to 19/01/04; full list of members
24 Oct 2003 403a Declaration of satisfaction of mortgage/charge
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 288a New director appointed
20 Sep 2003 AA Accounts for a small company made up to 30 April 2003
13 Feb 2003 363s Return made up to 19/01/03; full list of members
  • 363(287) ‐ Registered office changed on 13/02/03
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 AA Full accounts made up to 30 April 2002
07 Jan 2003 287 Registered office changed on 07/01/03 from: four brindleyplace birmingham west midlands B1 2HZ
07 Jan 2003 AUD Auditor's resignation
27 Sep 2002 287 Registered office changed on 27/09/02 from: colmore gate 2 colmore row birmingham B3 2BN
22 Jan 2002 AA Full accounts made up to 30 April 2001
22 Jan 2002 363s Return made up to 19/01/02; full list of members
24 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 24/01/01
04 Dec 2000 AA Full accounts made up to 30 April 2000