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MIDLAND TECHNOLOGIES LIMITED

Company number 04620819

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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)
27 Jan 2009 288c Director's change of particulars / craig broughton / 18/12/2008
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
10 Apr 2008 288b Appointment terminated director alan montgomery
15 Jan 2008 363a Return made up to 18/12/07; full list of members
14 Sep 2007 395 Particulars of mortgage/charge
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
17 May 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 88(2)R Ad 10/01/07--------- £ si 250@1=250 £ ic 1000/1250
03 Jan 2007 363a Return made up to 18/12/06; full list of members
06 Dec 2006 288a New director appointed
16 Nov 2006 288c Secretary's particulars changed
09 Jun 2006 123 Nc inc already adjusted 26/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 288b Director resigned
02 May 2006 AA Total exemption full accounts made up to 31 January 2006
23 Feb 2006 363a Return made up to 18/12/05; full list of members
29 Apr 2005 AA Total exemption full accounts made up to 31 January 2005
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Secretary resigned
22 Dec 2004 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288a New secretary appointed;new director appointed
30 Jun 2004 288a New director appointed
12 Mar 2004 88(2)R Ad 27/02/04--------- £ si 998@1=998 £ ic 2/1000