MIDWAY WARWICKSHIRE CARE LIMITED

Company number 05388795

Date	Type	Description	View / Download
29 Dec 2015	MR01	Registration of charge 053887950007, created on 18 December 2015	(29 pages)
22 Dec 2015	MR01	Registration of charge 053887950006, created on 17 December 2015	(28 pages)
24 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Aug 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
10 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 4	(5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
16 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 4	(5 pages)
05 Feb 2014	CH01	Director's details changed for Mr David Edward Mcdougall on 27 January 2014	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Matthew John Harrison on 3 October 2013	(2 pages)
09 Oct 2013	MR01	Registration of charge 053887950005	(41 pages)
01 Oct 2013	MR01	Registration of charge 053887950004	(29 pages)
11 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(6 pages)
21 Jan 2013	AD01	Registered office address changed from Wellsbourne House 1157 Warwick Road Birmingham United Kingdom West Midlands B27 6RG United Kingdom on 21 January 2013	(1 page)
14 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
13 Sep 2012	AD01	Registered office address changed from 37 Hopton Crofts Leamington Spa Warwickshire CV32 6NT United Kingdom on 13 September 2012	(1 page)
13 Sep 2012	AA01	Previous accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
10 Sep 2012	AP01	Appointment of Mr David Edward Mcdougall as a director	(2 pages)
10 Sep 2012	AP03	Appointment of Mr David Edward Mcdougall as a secretary	(2 pages)
10 Sep 2012	AP01	Appointment of Mr Matthew John Harrison as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Harpal Heer as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Ravinder Heer as a director	(1 page)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(7 pages)
10 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)