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MIDLAND INDUSTRIAL GROUP LIMITED

Company number 03050928

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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)
02 May 2003 363s Return made up to 28/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 AA Full accounts made up to 30 April 2002
29 Aug 2002 287 Registered office changed on 29/08/02 from: office no 6 western international market cen hayes road southall middlesex UB2 5XJ
03 May 2002 363s Return made up to 28/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2002 AA Full accounts made up to 30 April 2001
22 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2001 AA Full accounts made up to 30 April 2000
05 May 2000 363s Return made up to 28/04/00; full list of members
01 Nov 1999 AA Full accounts made up to 30 April 1999
19 May 1999 363s Return made up to 28/04/99; full list of members
20 Oct 1998 AA Full accounts made up to 30 April 1998
21 May 1998 363s Return made up to 28/04/98; no change of members
18 Dec 1997 AA Full accounts made up to 30 April 1997
18 Jul 1997 363s Return made up to 28/04/97; no change of members
14 Oct 1996 CERTNM Company name changed true arrow LIMITED\certificate issued on 15/10/96
29 Sep 1996 AA Full accounts made up to 30 April 1996
22 May 1996 363s Return made up to 28/04/96; full list of members
29 Apr 1996 395 Particulars of mortgage/charge
16 Jun 1995 288 New director appointed
15 Jun 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Jun 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
07 Jun 1995 88(2)R Ad 31/05/95--------- £ si 89@1=89 £ ic 2/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/05/95--------- £ si 89@1=89 £ ic 2/91
06 Jun 1995 MEM/ARTS Memorandum and Articles of Association
06 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1995 123 Nc inc already adjusted 05/05/95