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MIDLANDS REGEN LIMITED

Company number 04328894

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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 Jun 2007 288b Director resigned
18 Jan 2007 287 Registered office changed on 18/01/07 from: 59 selly wick road selly park birmingham B29 7JE
18 Dec 2006 363s Annual return made up to 26/11/06
22 Sep 2006 288a New director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 288a New director appointed
03 Aug 2006 AA Full accounts made up to 30 September 2005
16 Feb 2006 363s Annual return made up to 26/11/05
19 Dec 2005 288a New director appointed
05 Aug 2005 AA Full accounts made up to 30 September 2004
29 Dec 2004 363s Annual return made up to 26/11/04
05 Oct 2004 AA Full accounts made up to 30 September 2003
09 Jan 2004 288a New director appointed
29 Dec 2003 363s Annual return made up to 26/11/03
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 29/12/03
09 Sep 2003 395 Particulars of mortgage/charge
30 Aug 2003 MEM/ARTS Memorandum and Articles of Association
30 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2003 288b Director resigned
19 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
13 Feb 2003 288a New director appointed
12 Feb 2003 363s Annual return made up to 26/11/02
11 Feb 2003 288a New secretary appointed
29 Jan 2003 288b Secretary resigned