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MIDLANDS EXCELLENCE

Company number 03213914

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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)
01 Jul 2008 363a Annual return made up to 19/06/08
03 Jul 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 363a Annual return made up to 19/06/07
20 Apr 2007 288b Director resigned
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
20 Dec 2006 288b Director resigned
14 Nov 2006 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 288a New director appointed
16 Oct 2006 288b Director resigned
19 Jul 2006 363s Annual return made up to 19/06/06
19 Jul 2006 363(288) Director's particulars changed
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288b Secretary resigned
28 Oct 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 363s Annual return made up to 19/06/05
30 Oct 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 363s Annual return made up to 19/06/04
26 Oct 2004 363(288) Director resigned
07 Sep 2004 287 Registered office changed on 07/09/04 from: c/o bmw plant hams hall canton lane coleshill warwickshire B46 1GB
31 Aug 2004 288c Director's particulars changed
17 Aug 2004 287 Registered office changed on 17/08/04 from: tnt express house holly lane atherstone warwickshire CV9 2RY
03 Jun 2004 288b Director resigned