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MIDLAND CARBIDES LIMITED

Company number 00848471

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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)
01 Mar 2010 CH01 Director's details changed for Paul Griffiths on 22 November 2009
01 Mar 2010 CH03 Secretary's details changed for Samantha Jane Griffiths on 22 November 2009
01 Mar 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Feb 2009 363a Return made up to 22/11/08; full list of members
14 Jan 2008 363a Return made up to 22/11/07; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Jan 2007 288b Director resigned
11 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Dec 2006 363a Return made up to 22/11/06; full list of members
07 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2006 288b Secretary resigned
21 Jun 2006 288a New secretary appointed
07 Feb 2006 363a Return made up to 22/11/05; full list of members
07 Feb 2006 288c Secretary's particulars changed;director's particulars changed
26 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
24 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
15 Dec 2004 363s Return made up to 22/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Oct 2004 287 Registered office changed on 22/10/04 from: 3 centro place pride park derby DE24 8RF
15 Jul 2004 287 Registered office changed on 15/07/04 from: cooper parry 102 friar gate derby DE1 1FH
11 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
05 Jan 2004 363s Return made up to 22/11/03; full list of members
16 Dec 2003 122 £ ic 526900/503200 15/05/03 £ sr 23700@1=23700
16 Dec 2003 122 £ ic 550000/526900 04/12/02 £ sr 23100@1=23100