MIDSTEEL NORTHERN LIMITED

Company number 02662015

Date	Type	Description	View / Download
02 Dec 2011	AP03	Appointment of Mr Alan David Street as a secretary	(1 page)
02 Dec 2011	TM01	Termination of appointment of Paul Jones as a director	(1 page)
02 Dec 2011	TM02	Termination of appointment of Paul Jones as a secretary	(1 page)
27 Oct 2011	AA	Full accounts made up to 30 June 2011	(14 pages)
22 Dec 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
07 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
19 Feb 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
07 Dec 2009	SH02	Sub-division of shares on 6 November 2009	(5 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 400,000	(4 pages)
07 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES14 ‐ Sum of 359,491 be capitalised 06/11/2009 RES13 ‐ Sub divide 10000 or £1 shares into 30000 ord shares of 33 1/3 pence each 06/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(7 pages)
03 Dec 2009	CH03	Secretary's details changed for Mr Paul James Jones on 2 December 2009	(1 page)
03 Dec 2009	CH01	Director's details changed for Martin Guy Boulter on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Michael John Mcdermott on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Alan David Street on 2 December 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Paul James Jones on 2 December 2009	(2 pages)
11 Jun 2009	288b	Appointment terminated secretary alan street	(1 page)
11 Jun 2009	288a	Secretary appointed mr paul james jones	(1 page)
10 Jun 2009	288a	Director appointed mr paul james jones	(1 page)
09 Jan 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
12 Dec 2008	287	Registered office changed on 12/12/2008 from building 67 third avenue pensnett trading estate kingswinford west midlands DY6 7FA	(1 page)
08 Dec 2008	363a	Return made up to 12/11/08; full list of members	(4 pages)
13 Dec 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
05 Dec 2007	363a	Return made up to 12/11/07; full list of members	(3 pages)
26 Apr 2007	AA	Full accounts made up to 30 June 2006	(14 pages)