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MIDWAY DESIGNS LIMITED

Company number 01641434

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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 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Feb 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100.02
07 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100.02
21 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Nov 2012 TM01 Termination of appointment of Terence Padden as a director
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
24 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Mark Coyle on 1 December 2009
24 Feb 2010 CH01 Director's details changed for Geraldine Maria Mostyn on 1 December 2009
23 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
15 Dec 2008 363a Return made up to 08/12/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
03 Jan 2008 363a Return made up to 08/12/07; full list of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
02 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
22 Dec 2006 363s Return made up to 08/12/06; full list of members
09 Feb 2006 363s Return made up to 12/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2005 AA Total exemption small company accounts made up to 31 July 2005
10 Aug 2005 287 Registered office changed on 10/08/05 from: 93 wellington road north stockport cheshire SK4 2LR