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MIDAS EYEWEAR LIMITED

Company number 03597150

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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 Aug 2005 363a Return made up to 13/07/05; full list of members
19 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
19 Aug 2004 287 Registered office changed on 19/08/04 from: 12 heathfield stacey bushes milton keynes buckinghamshire MK12 6HP
21 Jul 2004 363s Return made up to 13/07/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
21 Jul 2003 363s Return made up to 13/07/03; full list of members
02 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
12 Jul 2002 363s Return made up to 13/07/02; full list of members
17 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
28 Jul 2001 363s Return made up to 13/07/01; full list of members
08 May 2001 AA Accounts for a small company made up to 30 June 2000
21 Aug 2000 363s Return made up to 13/07/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
20 Apr 2000 288c Secretary's particulars changed;director's particulars changed
20 Apr 2000 363a Return made up to 13/07/99; full list of members
26 Aug 1999 287 Registered office changed on 26/08/99 from: ternion court 264 - 268 upper fourth street central milton keynes buckinhamshire MK9 1DP
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288b Director resigned
26 Aug 1999 123 Nc inc already adjusted 13/07/98
26 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1999 395 Particulars of mortgage/charge
04 Dec 1998 288c Director's particulars changed
02 Oct 1998 395 Particulars of mortgage/charge
18 Aug 1998 288a New secretary appointed;new director appointed