- Company Overview for MIDSHIRES NUMBER FOUR LIMITED (04348884)
- Filing history for MIDSHIRES NUMBER FOUR LIMITED (04348884)
- People for MIDSHIRES NUMBER FOUR LIMITED (04348884)
- Charges for MIDSHIRES NUMBER FOUR LIMITED (04348884)
- More for MIDSHIRES NUMBER FOUR LIMITED (04348884)
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) |
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02 Jan 2008 | 287 | Registered office changed on 02/01/08 from: the auction house, station approach, bourne end, buckinghamshire SL8 5QH | |
05 Dec 2007 | 225 | Accounting reference date shortened from 31/05/08 to 30/11/07 | |
20 Nov 2007 | AA | Full accounts made up to 31 May 2007 | |
03 Oct 2007 | 288c | Director's particulars changed | |
12 Apr 2007 | 288c | Director's particulars changed | |
29 Jan 2007 | 363a | Return made up to 08/01/07; full list of members | |
16 Nov 2006 | AA | Full accounts made up to 31 May 2006 | |
15 Mar 2006 | 363s | Return made up to 08/01/06; full list of members | |
17 Feb 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
03 Nov 2005 | AA | Full accounts made up to 31 May 2005 | |
11 Feb 2005 | 363s | Return made up to 08/01/05; full list of members | |
11 Feb 2005 | 363(288) |
Director's particulars changed
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11 Nov 2004 | 225 | Accounting reference date extended from 31/12/04 to 31/05/05 | |
31 Aug 2004 | 288a | New secretary appointed | |
25 Aug 2004 | 288a | New director appointed | |
17 Aug 2004 | 288a | New director appointed | |
16 Aug 2004 | 288b | Director resigned | |
16 Aug 2004 | 288b | Director resigned | |
16 Aug 2004 | 288b | Secretary resigned | |
27 Jul 2004 | 287 | Registered office changed on 27/07/04 from: grubbins, grubbins lane, speen, princes risborough, buckinghamshire HP27 0SE | |
22 Jun 2004 | RESOLUTIONS |
Resolutions
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15 Jun 2004 | MISC | Auditors resignation | |
12 Jun 2004 | 395 | Particulars of mortgage/charge | |
12 Jun 2004 | 395 | Particulars of mortgage/charge | |
09 Jun 2004 | AA | Full accounts made up to 31 December 2003 |