THE MIDCOUNTIES WR2 LIMITED

Company number 01282570

Date	Type	Description	View / Download
10 Jan 2020	AP01	Appointment of Mrs Eleanor Boyle as a director on 10 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Clive Leon Booker as a director on 10 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Stephen Raymond Allsopp as a director on 10 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Edward Parker as a director on 10 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Peter Dubois as a director on 10 January 2020	(1 page)
03 Dec 2019	AD01	Registered office address changed from Unit 2 130 Bristol Road Gloucester Glos GL1 5SQ to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 December 2019	(1 page)
02 Dec 2019	TM02	Termination of appointment of Anita Helen Jenkins as a secretary on 25 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr Peter Dubois as a director on 25 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Michael David Warner as a director on 25 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Melanie Ann Warner as a director on 25 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr Edward Parker as a director on 25 November 2019	(2 pages)
02 Dec 2019	AA01	Previous accounting period extended from 30 September 2019 to 25 November 2019	(1 page)
02 Dec 2019	AP03	Appointment of Mr Edward Parker as a secretary on 25 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Guy David Warner as a director on 25 November 2019	(1 page)
02 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-25	(3 pages)
02 Dec 2019	CONNOT	Change of name notice	(2 pages)
02 Dec 2019	MR04	Satisfaction of charge 012825700016 in full	(1 page)
02 Dec 2019	MR04	Satisfaction of charge 012825700014 in full	(1 page)
13 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-31	(3 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-30	(3 pages)
25 Oct 2019	CONNOT	Change of name notice	(2 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
11 Apr 2019	MR04	Satisfaction of charge 012825700012 in full	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 012825700013 in full	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 012825700015 in full	(1 page)

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