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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)
19 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2009 363a Return made up to 12/04/09; full list of members
17 Apr 2009 122 S-div
17 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided shares and designated shares 06/04/2009
30 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
15 Apr 2008 363a Return made up to 12/04/08; full list of members
25 Mar 2008 288a Secretary appointed simon ian midwood
14 Mar 2008 288b Appointment terminated director sarah fox
14 Mar 2008 288b Appointment terminated director alicia drummond
14 Mar 2008 288b Appointment terminated director and secretary ann midwood
27 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
02 Jul 2007 363s Return made up to 12/04/07; no change of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 May 2006 363s Return made up to 12/04/06; full list of members
13 May 2005 363s Return made up to 22/04/05; no change of members
  • 363(287) ‐ Registered office changed on 13/05/05
09 May 2005 AA Total exemption full accounts made up to 31 December 2004
30 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
20 May 2004 363s Return made up to 22/04/04; no change of members
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
15 May 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Accounts for a medium company made up to 31 December 2001
30 Apr 2002 363s Return made up to 22/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
14 Jun 2001 363s Return made up to 24/04/01; full list of members
09 Apr 2001 288b Director resigned