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T I MIDWOOD & CO LIMITED

Company number 03360713

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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)
30 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Simon Ian Midwood on 31 December 2012
03 Jan 2013 TM01 Termination of appointment of Peter Gill as a director
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Nov 2011 AP01 Appointment of Simon Rance as a director
09 Nov 2011 AP01 Appointment of Yvonne Messenger as a director
19 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
08 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
05 May 2010 SH08 Change of share class name or designation
05 May 2010 MEM/ARTS Memorandum and Articles of Association
05 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 25 September 2009
  • GBP 101.0
15 Jan 2010 MISC 122 sub dividing
15 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 AA Accounts for a medium company made up to 31 December 2008