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MIDLANDS FS LIMITED

Company number 01958529

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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)
12 Jun 2008 AA Accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 13/03/08; full list of members
15 Oct 2007 AA Accounts made up to 31 March 2007
02 Jul 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 May 2007 AUD Auditor's resignation
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288a New secretary appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007 MA Memorandum and Articles of Association
11 Apr 2007 353 Location of register of members
11 Apr 2007 287 Registered office changed on 11/04/07 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD
02 Apr 2007 CERTNM Company name changed baker tilly financial services ( midlands) LIMITED\certificate issued on 02/04/07
19 Mar 2007 363a Return made up to 13/03/07; full list of members
30 Jan 2007 288c Director's particulars changed
18 Sep 2006 AA Full accounts made up to 31 March 2006
22 Mar 2006 363a Return made up to 13/03/06; full list of members
11 Nov 2005 AA Full accounts made up to 31 March 2005
13 Apr 2005 363s Return made up to 13/03/05; full list of members
29 Nov 2004 AA Full accounts made up to 31 March 2004