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MIDLAND THERMAL CONSTRUCTION LIMITED

Company number 02677533

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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)
16 Feb 2004 363s Return made up to 14/01/04; full list of members
16 Feb 2004 363(287) Registered office changed on 16/02/04
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288b Director resigned
23 Dec 2003 288b Secretary resigned;director resigned
23 Dec 2003 288b Director resigned
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter agreement 12/12/03
23 Dec 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
25 Nov 2003 AA Accounts for a small company made up to 31 January 2003
07 Mar 2003 363s Return made up to 14/01/03; full list of members
07 Mar 2003 363(288) Director's particulars changed
13 Jun 2002 AA Accounts for a small company made up to 31 January 2002
22 Apr 2002 288a New director appointed
19 Feb 2002 287 Registered office changed on 19/02/02 from: betteridges barn tilehouse lane tidbury green solihull B90 1PW
08 Jan 2002 363s Return made up to 14/01/02; full list of members
14 Dec 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 AA Accounts for a small company made up to 31 January 2001
23 Jan 2001 363s Return made up to 14/01/01; full list of members
29 Sep 2000 395 Particulars of mortgage/charge
04 May 2000 AA Accounts for a small company made up to 31 January 2000
10 Jan 2000 363s Return made up to 14/01/00; full list of members
10 Jan 2000 363(287) Registered office changed on 10/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/00
13 May 1999 AA Accounts for a small company made up to 31 January 1999
20 Jan 1999 363s Return made up to 14/01/99; no change of members