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MIDLAND CONSTRUCTION SUPPLIES LIMITED

Company number 03449874

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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)
20 May 2011 AP03 Appointment of John Arthur Lewis as a secretary
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
20 Apr 2010 AP01 Appointment of David Harvey Scott as a director
08 Feb 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Philip Mcdonald on 14 October 2009
08 Feb 2010 AD01 Registered office address changed from Stowheath Industrial Estate Monmore Wolverhampton WV1 2UB on 8 February 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2010 SH08 Change of share class name or designation
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 January 2010
  • GBP 49,024.00
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
19 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 14/10/08; full list of members
23 Jun 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
29 Nov 2007 363a Return made up to 14/10/07; full list of members
07 Sep 2007 AA Accounts for a small company made up to 31 October 2006
22 May 2007 395 Particulars of mortgage/charge
07 Feb 2007 395 Particulars of mortgage/charge
08 Nov 2006 363a Return made up to 14/10/06; full list of members
30 Oct 2006 1.4 Notice of completion of voluntary arrangement
30 Oct 2006 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 16 October 2006
24 Aug 2006 AA Accounts for a small company made up to 31 October 2005