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THE MIDLAND PROPERTY COMPANY LIMITED

Company number 02072621

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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)
03 Nov 2004 288b Director resigned
25 Oct 2004 363s Return made up to 29/09/04; full list of members
25 Jun 2004 395 Particulars of mortgage/charge
11 Jun 2004 395 Particulars of mortgage/charge
26 Mar 2004 395 Particulars of mortgage/charge
16 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ref "the agreement" 22/01/04
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 363a Return made up to 29/09/03; no change of members
15 Oct 2003 288b Director resigned
19 Aug 2003 AA Accounts for a dormant company made up to 29 December 2002
20 Jun 2003 288b Director resigned
11 Jun 2003 288a New secretary appointed
04 Apr 2003 288b Secretary resigned
28 Nov 2002 363a Return made up to 29/09/02; no change of members
15 Aug 2002 288a New director appointed
17 Jul 2002 288a New director appointed
15 May 2002 288a New secretary appointed
01 May 2002 AA Accounts for a dormant company made up to 30 December 2001
26 Mar 2002 288b Secretary resigned
10 Sep 2001 363s Return made up to 01/09/01; full list of members
19 Apr 2001 AA Full accounts made up to 31 December 2000
20 Mar 2001 288b Director resigned
19 Mar 2001 288a New director appointed
12 Sep 2000 363s Return made up to 01/09/00; full list of members
28 Jun 2000 AA Full accounts made up to 2 January 2000