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MIDLAND FOOD SERVICES LIMITED

Company number 04622919

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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)
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 7
02 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 AA Full accounts made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
18 Jun 2009 AA Full accounts made up to 31 March 2009
12 Jan 2009 363a Return made up to 20/12/08; full list of members
08 Dec 2008 AA Full accounts made up to 31 March 2008
10 Jan 2008 88(2)R Ad 03/09/07--------- £ si 20@.1
10 Jan 2008 123 Nc inc already adjusted 03/09/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2008 363a Return made up to 20/12/07; full list of members
30 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
09 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
03 Apr 2007 363a Return made up to 20/12/06; full list of members
28 Jun 2006 363a Return made up to 20/12/05; full list of members
09 Jun 2006 AA Full accounts made up to 31 December 2005
01 Jun 2006 88(2)R Ad 03/01/05--------- £ si 1@1=1 £ ic 4/5
19 Oct 2005 287 Registered office changed on 19/10/05 from: 70 high street weedon northamptonshire NN7 4QD
20 May 2005 363s Return made up to 20/12/04; full list of members
  • 363(287) ‐ Registered office changed on 20/05/05
01 Mar 2005 AA Full accounts made up to 31 December 2004
16 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
18 May 2004 363s Return made up to 20/12/03; full list of members
05 Apr 2004 MISC Rescinding 88(2) dated 04/12/03