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MIDFIELD LIMITED

Company number 02889856

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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)
23 Jun 1999 AA Accounts for a dormant company made up to 30 November 1998
15 Jan 1999 363s Return made up to 05/01/99; no change of members
17 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
12 Jan 1998 363s Return made up to 12/01/98; full list of members
  • 363(287) ‐ Registered office changed on 12/01/98
28 Feb 1997 AA Accounts for a dormant company made up to 30 November 1996
22 Jan 1997 363s Return made up to 12/01/97; no change of members
27 Aug 1996 AA Accounts for a dormant company made up to 30 November 1995
26 Jan 1996 363s Return made up to 12/01/96; no change of members
14 Jun 1995 AA Accounts for a dormant company made up to 30 November 1994
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1995 363s Return made up to 21/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 May 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Apr 1994 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
08 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Apr 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
24 Feb 1994 287 Registered office changed on 24/02/94 from: 3 garden walk london EC2A 3EQ
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 24/02/94 from: 3 garden walk london EC2A 3EQ
24 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Feb 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Jan 1994 NEWINC Incorporation