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MIDASGRANGE LTD

Company number 04890174

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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)
22 Apr 2013	CH01	Director's details changed for Nicholas Gerard Fahy on 18 March 2013	View PDF Director's details changed for Nicholas Gerard Fahy on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Patrick Waldron as a director	View PDF Termination of appointment of Patrick Waldron as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
25 Sep 2012	CH01	Director's details changed for Mr Desmond Edward Crowley on 12 September 2012	View PDF Director's details changed for Mr Desmond Edward Crowley on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	CH01	Director's details changed for Patrick Gerard Oliver Waldron on 12 September 2012	View PDF Director's details changed for Patrick Gerard Oliver Waldron on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	CH01	Director's details changed for Mr Michael Patrick Scott on 12 September 2012	View PDF Director's details changed for Mr Michael Patrick Scott on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	CH01	Director's details changed for Gordon Allan Gourlay on 12 September 2012	View PDF Director's details changed for Gordon Allan Gourlay on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	CH01	Director's details changed for Nicholas Gerard Fahy on 12 September 2012	View PDF Director's details changed for Nicholas Gerard Fahy on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	CH01	Director's details changed for Mr David Mcgowan on 12 September 2012	View PDF Director's details changed for Mr David Mcgowan on 12 September 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AP04	Appointment of Hill Wilson Secretarial Limited as a secretary	View PDF Appointment of Hill Wilson Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	TM02	Termination of appointment of Alwen Lyons as a secretary	View PDF Termination of appointment of Alwen Lyons as a secretary - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM01	Termination of appointment of Nicholas Kennett as a director	View PDF Termination of appointment of Nicholas Kennett as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM01	Termination of appointment of Kevin Gilliland as a director	View PDF Termination of appointment of Kevin Gilliland as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM01	Termination of appointment of Paula Vennells as a director	View PDF Termination of appointment of Paula Vennells as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AD01	Registered office address changed from 1St Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA on 12 September 2012	View PDF Registered office address changed from 1St Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Aug 2012	TM01	Termination of appointment of John Mcloughlin as a director	View PDF Termination of appointment of John Mcloughlin as a director - link opens in a new window - 1 page (1 page)
05 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 16 pages (16 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 100.02	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 100.02 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 100.01	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AP03	Appointment of Alwen Lyons as a secretary	View PDF Appointment of Alwen Lyons as a secretary - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	TM02	Termination of appointment of Andrew Poole as a secretary	View PDF Termination of appointment of Andrew Poole as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	TM01	Termination of appointment of Michael Young as a director	View PDF Termination of appointment of Michael Young as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CH01	Director's details changed for Mr David Mcgowan on 27 October 2011	View PDF Director's details changed for Mr David Mcgowan on 27 October 2011 - link opens in a new window - 3 pages (3 pages)

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MIDASGRANGE LTD

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