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MFS (MIDLANDS) LIMITED

Company number 04207968

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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)
26 Jun 2006 363(288) Secretary resigned
26 Jun 2006 288a New secretary appointed
01 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Jan 2005 88(2)R Ad 08/11/04--------- £ si 900@1=900 £ ic 100/1000
24 Jan 2005 123 Nc inc already adjusted 08/11/04
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2004 288a New director appointed
11 Dec 2004 288a New director appointed
11 Dec 2004 288a New director appointed
04 Nov 2004 AA Total exemption small company accounts made up to 31 May 2003
01 Sep 2004 363s Return made up to 30/04/04; full list of members
27 Sep 2003 AA Total exemption full accounts made up to 30 April 2002
27 Sep 2003 225 Accounting reference date extended from 30/04/03 to 31/05/03
11 Sep 2003 363s Return made up to 30/04/03; full list of members
23 Aug 2002 363s Return made up to 30/04/02; full list of members
23 Aug 2002 363(287) Registered office changed on 23/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/02
03 Apr 2002 395 Particulars of mortgage/charge
14 Dec 2001 288b Secretary resigned
14 Dec 2001 288a New secretary appointed
17 May 2001 88(2)R Ad 30/04/01--------- £ si 99@1=99 £ ic 1/100
17 May 2001 288b Secretary resigned;director resigned
17 May 2001 288b Director resigned
16 May 2001 288a New secretary appointed
16 May 2001 288a New director appointed