MIDLAND STONE CENTRE LTD

Company number 05341649

Date	Type	Description	View / Download
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2015	(21 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 600	(5 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 24/04/2015	(9 pages)
08 Jan 2015	MR01	Registration of charge 053416490005, created on 8 January 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
08 Jan 2015	MR01	Registration of charge 053416490004, created on 8 January 2015	(13 pages)
15 Dec 2014	MR01	Registration of charge 053416490003, created on 15 December 2014	(24 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
31 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 400	(8 pages)
06 Aug 2013	AP01	Appointment of Nicholas Orme Jones as a director	(2 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(7 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(7 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 400	(3 pages)
12 Dec 2011	SH08	Change of share class name or designation	(2 pages)
12 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of authorise share capital from memorandum 28/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2011	AP01	Appointment of James Roy Andrew Bull as a director	(2 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
31 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(6 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)

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