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MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED

Company number 01591841

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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)
30 Aug 2012 CH01 Director's details changed for Ian Don Goulding on 30 August 2012
30 Aug 2012 CH03 Secretary's details changed for Ian Don Goulding on 30 August 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 AA Accounts made up to 2 January 2011
08 Aug 2011 CH01 Director's details changed for Ian Don Goulding on 4 August 2011
08 Aug 2011 CH03 Secretary's details changed for Ian Don Goulding on 4 August 2011
08 Aug 2011 CH01 Director's details changed for Ian Don Goulding on 4 August 2011
08 Aug 2011 TM01 Termination of appointment of David Taylor as a director
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
30 Nov 2010 AA Accounts made up to 3 January 2010
21 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 AD02 Register inspection address has been changed
13 Sep 2009 AA Accounts made up to 28 December 2008
24 Jun 2009 363a Return made up to 19/06/09; full list of members
11 Jul 2008 AA Accounts made up to 30 December 2007
04 Jul 2008 363a Return made up to 19/06/08; full list of members
25 Jul 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 19/06/07; full list of members
01 Dec 2006 395 Particulars of mortgage/charge
28 Sep 2006 363s Return made up to 19/06/06; full list of members
20 Sep 2006 AA Accounts made up to 1 January 2006
19 Jul 2005 363s Return made up to 19/06/05; full list of members
30 Mar 2005 AA Accounts made up to 2 January 2005
03 Mar 2005 395 Particulars of mortgage/charge