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MIDMINT LIMITED

Company number 02402708

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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 CH03 Secretary's details changed for Ian Don Goulding on 30 August 2012
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2011 AA Full accounts made up to 2 January 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 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
13 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 3 January 2010
06 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
06 Aug 2010 AD02 Register inspection address has been changed
13 Sep 2009 AA Full accounts made up to 28 December 2008
31 Jul 2009 363a Return made up to 10/07/09; full list of members
17 Jul 2008 363a Return made up to 10/07/08; full list of members
11 Jul 2008 AA Full accounts made up to 30 December 2007
25 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 10/07/07; full list of members
01 Dec 2006 395 Particulars of mortgage/charge
28 Sep 2006 363s Return made up to 10/07/06; full list of members
20 Sep 2006 AA Full accounts made up to 1 January 2006
07 Sep 2006 122 £ ic 4800000/2000000 23/08/06 £ sr 2800000@1=2800000
01 Sep 2006 MEM/ARTS Memorandum and Articles of Association
01 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2005 AA Full accounts made up to 31 December 2004