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MIDLAND & GREAT NORTHERN HERITAGE LTD.

Company number 04009464

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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)
02 Jul 2005 363a Return made up to 07/06/05; full list of members
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
11 Jun 2004 363a Return made up to 07/06/04; full list of members
31 Mar 2004 AA Total exemption full accounts made up to 31 January 2004
26 Jun 2003 363a Return made up to 07/06/03; full list of members
26 Jun 2003 AA Total exemption full accounts made up to 31 January 2003
24 Oct 2002 AA Total exemption full accounts made up to 31 January 2002
14 Jun 2002 363a Return made up to 07/06/02; full list of members
10 Jan 2002 288b Director resigned
03 Dec 2001 288b Director resigned
21 Jun 2001 363a Return made up to 07/06/01; full list of members
21 Mar 2001 AA Accounts for a dormant company made up to 31 January 2001
21 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2001 288c Director's particulars changed
05 Feb 2001 288a New director appointed
05 Feb 2001 225 Accounting reference date shortened from 30/06/01 to 31/01/01
28 Jan 2001 288a New director appointed
28 Jan 2001 288a New director appointed