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MIDLANDS 1 LIMITED

Company number 04669142

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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)
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2005 395 Particulars of mortgage/charge
05 Oct 2005 88(2)R Ad 23/09/05--------- £ si 37000@1=37000 £ ic 821000/858000
04 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
13 Jul 2005 AA Full accounts made up to 31 March 2005
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 395 Particulars of mortgage/charge
18 Apr 2005 363s Return made up to 31/03/05; full list of members
14 Apr 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
05 Jan 2005 395 Particulars of mortgage/charge
01 Dec 2004 403a Declaration of satisfaction of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 March 2004
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
14 Oct 2004 287 Registered office changed on 14/10/04 from: school passage hawks road kingston upon thames surrey KT1 3DU
13 Oct 2004 88(2)R Ad 11/09/04--------- £ si 20000@1=20000 £ ic 801000/821000
12 May 2004 395 Particulars of mortgage/charge
01 May 2004 403a Declaration of satisfaction of mortgage/charge
01 May 2004 403a Declaration of satisfaction of mortgage/charge