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MIDLAND INDUSTRIAL AGENCIES LTD

Company number 05304564

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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)
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
09 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Nicholas Leonard Lourie on 3 December 2009
08 Dec 2009 CH01 Director's details changed for Martin Robert Chittock on 3 December 2009
12 Oct 2009 TM01 Termination of appointment of Naomi Chambers as a director
27 Apr 2009 288c Director's change of particulars / martin chittock / 10/04/2009
12 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Dec 2008 363a Return made up to 03/12/08; full list of members
28 Dec 2007 363a Return made up to 03/12/07; full list of members
27 Dec 2007 288c Secretary's particulars changed;director's particulars changed
27 Dec 2007 288c Director's particulars changed
11 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
23 Jan 2007 363a Return made up to 03/12/06; full list of members
28 Nov 2006 395 Particulars of mortgage/charge
25 Apr 2006 88(2)R Ad 31/03/06--------- £ si 291400@1=291400 £ ic 100/291500
26 Jan 2006 123 Nc inc already adjusted 12/01/06
26 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
22 Dec 2005 88(2)R Ad 03/12/04-03/12/04 £ si 100@1=100
22 Dec 2005 363a Return made up to 03/12/05; full list of members
14 Oct 2005 AA Accounts for a dormant company made up to 30 April 2005
11 Oct 2005 225 Accounting reference date shortened from 31/12/05 to 30/04/05
03 Dec 2004 NEWINC Incorporation