MIDLAND PROPERTIES & HOLDINGS LIMITED

Company number 05266523

Date	Type	Description	View / Download
26 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(22 pages)
07 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(4 pages)
07 Dec 2009	CH01	Director's details changed for Mr Tariq Afzal on 21 October 2009	(2 pages)
04 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(19 pages)
03 Dec 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
25 Jan 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
07 Dec 2007	363a	Return made up to 21/10/07; full list of members	(2 pages)
30 Jan 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
30 Nov 2006	363a	Return made up to 21/10/06; full list of members	(2 pages)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 334-340 high street harborne birmingham west midlands B17 9PU	(1 page)
25 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
15 Nov 2005	363s	Return made up to 21/10/05; full list of members 363(287) ‐ Registered office changed on 15/11/05 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288b	Director resigned	(1 page)
31 Oct 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	CERTNM	Company name changed manard 01 LIMITED\certificate issued on 03/06/05	(2 pages)
17 Feb 2005	88(2)R	Ad 11/02/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Feb 2005	288b	Director resigned	(1 page)
17 Feb 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	288a	New secretary appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	287	Registered office changed on 02/02/05 from: c/o manby & steward george house st johns square wolverhampton west midlands WV2 4BZ	(1 page)
29 Dec 2004	287	Registered office changed on 29/12/04 from: whittington hall, whittington road, worcester west midlands WR5 2ZX	(1 page)
03 Nov 2004	CERTNM	Company name changed great hampton street (quartz) ma nagement company LIMITED\certificate issued on 03/11/04	(2 pages)

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