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MIDLAND MARBLE HOLDINGS LIMITED

Company number 03861102

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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)
04 Feb 2015 AA Accounts for a small company made up to 31 August 2014
12 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
16 May 2014 AA Accounts for a small company made up to 31 August 2013
12 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
17 May 2013 AA Accounts for a small company made up to 31 August 2012
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
01 May 2012 AA Accounts for a small company made up to 31 August 2011
08 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
20 May 2011 AA Accounts for a small company made up to 31 August 2010
26 Apr 2011 CERTNM Company name changed straid holdings LIMITED\certificate issued on 26/04/11
  • CONNOT ‐
07 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-28
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
15 Jun 2010 AUD Auditor's resignation
28 May 2010 AA Accounts for a small company made up to 31 August 2009
05 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for James Francis Mckeon on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Debra Mckeon on 4 November 2009
10 Dec 2008 AA Accounts for a small company made up to 31 August 2008
29 Oct 2008 363a Return made up to 18/10/08; full list of members
12 May 2008 AA Accounts for a small company made up to 31 August 2007
12 Nov 2007 363s Return made up to 18/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan note 29/06/07