MIDAS & HYLAND LIMITED

Company Documents

DateDescription
22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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23/06/1523 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 9 January 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/01/1230 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 9 January 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE BAIO / 09/01/2010

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01/02/101 February 2010 Annual return made up to 9 January 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/01/0926 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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28/11/0828 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY WEBB / 09/10/2008

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/05/0829 May 2008 REGISTERED OFFICE CHANGED ON 29/05/08 FROM: GISTERED OFFICE CHANGED ON 29/05/2008 FROM 31 KINGS PARADE AVENUE CLIFTON BRISTOL BS8 2RE

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08/02/088 February 2008 DIRECTOR RESIGNED

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08/02/088 February 2008 SECRETARY RESIGNED

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08/02/088 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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