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MIDWICH LIMITED

Company number 01436289

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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)
08 Jun 2007 363a Return made up to 31/05/07; full list of members
01 Apr 2007 AA Full accounts made up to 31 December 2006
13 Jun 2006 363a Return made up to 31/05/06; full list of members
07 Jun 2006 288a New director appointed
28 Mar 2006 AA Full accounts made up to 31 December 2005
13 Sep 2005 288b Director resigned
27 Jun 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288b Director resigned
08 Oct 2004 155(6)a Declaration of assistance for shares acquisition
07 Oct 2004 395 Particulars of mortgage/charge
09 Jun 2004 363s Return made up to 31/05/04; full list of members
07 Apr 2004 AA Full accounts made up to 31 December 2003
12 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 AA Full accounts made up to 31 December 2002
11 Jul 2002 AUD Auditor's resignation
07 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed