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MIDCONSORT LIMITED

Company number 02425148

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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)
15 Jan 2014 MR01 Registration of charge 024251480006
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 30,600
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
07 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Apr 2011 AD01 Registered office address changed from Timba Court Roman Way Coleshill Birmingham Warwickshire B46 1HG on 21 April 2011
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
12 Apr 2011 TM01 Termination of appointment of Sally Carrick as a director
12 Apr 2011 TM01 Termination of appointment of Nigel Armitage as a director
27 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Jan 2010 TM01 Termination of appointment of Patricia Waterton as a director
27 Jan 2010 TM01 Termination of appointment of Christopher Turner as a director
14 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
04 May 2009 225 Accounting reference date extended from 31/05/2009 to 30/11/2009
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2009 288b Appointment terminated director peter buckell
27 Mar 2009 AA Accounts for a small company made up to 31 May 2008
22 Oct 2008 363a Return made up to 21/09/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from 227 church road yardley birmingham B25 8UR
26 Mar 2008 288a Secretary appointed robert frederick lines
18 Mar 2008 AA Accounts for a small company made up to 31 May 2007