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MIDLAND CARPETS & FURNISHINGS LIMITED

Company number 02916415

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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)
21 Sep 2005 288b Secretary resigned
21 Sep 2005 288a New secretary appointed
06 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
17 Jun 2005 363s Return made up to 30/03/05; full list of members
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Profits/ voting rights 16/09/04
13 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jun 2004 363s Return made up to 30/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 2003 288c Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA Accounts for a small company made up to 31 March 2003
18 Jun 2003 363s Return made up to 30/03/03; full list of members
02 Dec 2002 AA Accounts for a small company made up to 31 March 2002
08 Apr 2002 363s Return made up to 30/03/02; full list of members
  • 363(287) ‐ Registered office changed on 08/04/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
26 Apr 2001 88(3) Particulars of contract relating to shares
26 Apr 2001 88(2)R Ad 19/02/01--------- £ si 9000@1
26 Apr 2001 123 Nc inc already adjusted 19/02/01
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2001 363s Return made up to 30/03/01; full list of members
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
13 Apr 2000 363s Return made up to 30/03/00; full list of members
22 Sep 1999 AA Accounts for a small company made up to 31 March 1999
13 Apr 1999 363s Return made up to 30/03/99; no change of members
23 Dec 1998 AA Full accounts made up to 31 March 1998