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CITY AND MIDLAND PROPERTIES LTD

Company number 01001872

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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 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Nov 2001 88(2)R Ad 14/11/01--------- £ si 100@1=100 £ ic 100/200
22 Nov 2001 123 Nc inc already adjusted 14/11/01
22 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2001 395 Particulars of mortgage/charge
30 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
21 Jan 2001 363s Return made up to 31/12/00; full list of members
08 Aug 2000 AA Full accounts made up to 31 March 2000
12 Jun 2000 288c Director's particulars changed
27 Apr 2000 288a New secretary appointed
27 Apr 2000 288b Secretary resigned
27 Apr 2000 288b Director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director resigned
11 Aug 1999 AA Full accounts made up to 31 March 1999
02 Aug 1999 288b Secretary resigned;director resigned
02 Aug 1999 288a New secretary appointed
02 Aug 1999 287 Registered office changed on 02/08/99 from: wilmot house st. James court friar gate derby DE1 1BT
14 Jun 1999 AUD Auditor's resignation
22 Jan 1999 363s Return made up to 31/12/98; full list of members
23 Nov 1998 AA Full accounts made up to 31 March 1998