MIDLAND CHANDLERS LIMITED

Company number 01860607

Date	Type	Description	View / Download
26 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2004	288b	Director resigned	(1 page)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
18 Jun 2004	288a	New director appointed	(1 page)
18 Jun 2004	287	Registered office changed on 18/06/04 from: windsor house 3 temple row birmingham B2 5JR	(1 page)
18 May 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2004	288a	New director appointed	(3 pages)
11 May 2004	288b	Director resigned	(1 page)
08 May 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
08 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered 14/04/04
08 May 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Apr 2004	395	Particulars of mortgage/charge	(5 pages)
23 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(7 pages)
23 Dec 2003	363a	Return made up to 21/11/03; full list of members	(6 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
03 Dec 2002	363a	Return made up to 21/11/02; full list of members	(7 pages)
26 Sep 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
20 Dec 2001	363a	Return made up to 21/11/01; full list of members	(6 pages)
18 May 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
11 Dec 2000	363a	Return made up to 21/11/00; full list of members	(6 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(7 pages)