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MIDAS TRANSPORT LIMITED

Company number 03703563

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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)
07 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Apr 2007 363a Return made up to 28/01/07; no change of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
04 Apr 2006 363s Return made up to 28/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Feb 2005 363s Return made up to 28/01/05; full list of members
14 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
06 May 2004 395 Particulars of mortgage/charge
02 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2004 169 £ ic 100/50 04/03/04 £ sr 50@1=50
15 Mar 2004 288b Secretary resigned;director resigned
15 Mar 2004 288a New secretary appointed
04 Feb 2004 363s Return made up to 28/01/04; full list of members
27 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
03 Feb 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2003 395 Particulars of mortgage/charge
03 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
30 Jan 2002 363s Return made up to 28/01/02; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 January 2001
08 Feb 2001 363s Return made up to 28/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Sep 2000 AA Accounts for a small company made up to 31 January 2000
09 Feb 2000 287 Registered office changed on 09/02/00 from: portacabin keith butters site kellett gate, low fulney spalding lincolnshire PE12 6EH
07 Feb 2000 363s Return made up to 28/01/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/00
11 Feb 1999 88(2)R Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100
04 Feb 1999 288b Director resigned