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MIDLAND RED (SOUTH) LIMITED

Company number 01556310

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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)
02 Mar 2003 AUD Auditor's resignation
21 Aug 2002 363a Return made up to 03/08/02; full list of members
14 Jul 2002 288b Director resigned
28 Jun 2002 288a New director appointed
29 Apr 2002 288b Director resigned
13 Mar 2002 288a New secretary appointed
12 Mar 2002 288b Secretary resigned;director resigned
04 Mar 2002 AA Full accounts made up to 30 April 2001
28 Oct 2001 363s Return made up to 03/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2001 288a New director appointed
20 Dec 2000 288a New director appointed
09 Nov 2000 288a New director appointed
03 Oct 2000 288b Director resigned
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
15 Aug 2000 288b Director resigned
08 Aug 2000 363s Return made up to 03/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Aug 2000 288b Director resigned
25 Jul 2000 AA Accounts for a dormant company made up to 30 April 2000
20 Jun 2000 287 Registered office changed on 20/06/00 from: 3/4, bath street, cheltenham, gloucester. GL50 1YE
05 Jun 2000 288a New secretary appointed;new director appointed
02 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 2000 288b Secretary resigned;director resigned
24 Jan 2000 AA Accounts for a dormant company made up to 30 April 1999
24 Dec 1999 288c Director's particulars changed