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MIDLAND LIME LTD

Company number 03700648

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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)
08 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2010 AD01 Registered office address changed from 25 Saint Crispin Road Earls Barton Northampton Northamptonshire NN6 0PG on 30 July 2010
30 Jul 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
30 Jul 2010 AP01 Appointment of Mr Robin Peter Davis as a director
30 Jul 2010 AP01 Appointment of Mr Gary Bell as a director
30 Jul 2010 TM02 Termination of appointment of Geraldine Meyer as a secretary
30 Jul 2010 TM01 Termination of appointment of Michelle Folley as a director
08 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Michelle Folley on 20 January 2010
09 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 25/01/09; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 25/01/08; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Feb 2007 363a Return made up to 25/01/07; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Feb 2006 363a Return made up to 25/01/06; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
23 Feb 2005 363s Return made up to 25/01/05; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
03 Mar 2004 363s Return made up to 25/01/04; full list of members
10 May 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Mar 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed