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MIDLANDS SALES LIMITED

Company number 02573405

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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)
09 Jan 2012	CH04	Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2012	View PDF Secretary's details changed for E.On Uk Secretaries Limited on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	AP01	Appointment of Ms Deborah Gandley as a director	View PDF Appointment of Ms Deborah Gandley as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	TM01	Termination of appointment of E.On Uk Secretaries Limited as a director	View PDF Termination of appointment of E.On Uk Secretaries Limited as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from westwood way westwood business park coventry west midlands CV4 8LG	View PDF Registered office changed on 27/01/2009 from westwood way westwood business park coventry west midlands CV4 8LG - link opens in a new window - 1 page (1 page)
21 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	363a	Return made up to 07/01/08; full list of members	View PDF Return made up to 07/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
14 Feb 2007	363s	Return made up to 07/01/07; full list of members	View PDF Return made up to 07/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
27 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
24 Jan 2006	363s	Return made up to 07/01/06; full list of members	View PDF Return made up to 07/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 Feb 2005	363s	Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 07/01/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)

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