MIDLANDS 1 LIMITED

Company number 04669142

Date	Type	Description	View / Download
14 Jul 2009	288a	Secretary appointed cross & bowen LIMITED	(2 pages)
30 Jun 2009	288b	Appointment Terminated Secretary ames accounting management & executive services LIMITED	(1 page)
18 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
18 May 2009	287	Registered office changed on 18/05/2009 from avaland house 110 london road apsley hemel hempstead hertfordshire HP3 9SD	(1 page)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(1 page)
06 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(23 pages)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
23 Oct 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 March 2007	(37 pages)
09 Oct 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
12 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
12 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2007	395	Particulars of mortgage/charge	(7 pages)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2006	363a	Return made up to 31/03/06; full list of members	(5 pages)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)

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