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MIDAS PAPER CONVERTERS LIMITED

Company number 04148174

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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)
19 Jan 2011 SH08 Change of share class name or designation
22 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
17 Mar 2010 AAMD Amended accounts made up to 30 September 2008
16 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
30 Jun 2009 AA Accounts for a small company made up to 30 September 2008
15 May 2009 363a Return made up to 26/01/09; full list of members
08 Oct 2008 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
16 Sep 2008 AA Accounts for a small company made up to 31 January 2008
27 Aug 2008 363s Return made up to 26/01/08; full list of members
24 Jul 2008 88(2) Ad 04/04/08\gbp si 100@1=100\gbp ic 100/200\
18 Apr 2008 288a Director appointed robert john kirkham
18 Apr 2008 288a Director appointed john paul clemie
18 Apr 2008 123 Nc inc already adjusted 04/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 287 Registered office changed on 07/12/07 from: bayton house bayton lane, horsforth leeds west yorkshire LS18 5EY
23 Oct 2007 AA Accounts for a small company made up to 31 January 2007
02 Feb 2007 363a Return made up to 26/01/07; full list of members
02 Feb 2007 288c Secretary's particulars changed;director's particulars changed
17 May 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Mar 2006 363a Return made up to 26/01/06; full list of members
17 Feb 2006 395 Particulars of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge
26 Jan 2006 403a Declaration of satisfaction of mortgage/charge