MIDGARD LTD

Company number 05718686

Date	Type	Description	View / Download
26 May 2009	288b	Appointment terminated secretary kevin keegan	(1 page)
26 May 2009	288a	Director and secretary appointed ronan gleeson	(2 pages)
26 May 2009	288a	Director appointed peter jude moran	(2 pages)
30 Apr 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 18 silver street enfield middlesex EN1 3EG	(1 page)
12 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
01 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
20 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
21 Jan 2008	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
21 Jan 2008	225	Accounting reference date shortened from 28/02/08 to 31/07/07	(1 page)
24 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 22/02/07; full list of members	(5 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
13 Mar 2007	288a	New secretary appointed	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
12 Mar 2007	288b	Secretary resigned	(1 page)
21 Nov 2006	CERTNM	Company name changed st pauls design & build LIMITED\certificate issued on 21/11/06	(2 pages)
20 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New secretary appointed	(1 page)
19 Jun 2006	288a	New secretary appointed	(1 page)
19 Jun 2006	288a	New director appointed	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW	(1 page)
27 Mar 2006	288b	Secretary resigned	(1 page)