MIDLAND FEED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1512 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JAMES BAXTER / 30/12/2014 |
| 16/10/1416 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 30/11/1230 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR GRAHAM JAMES BAXTER |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR ROSS JAMES BAXTER |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR GEORGE ALEXANDER MCCOMBIE |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KNIGHTBRIDGE |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM CADLE POOL FARM, THE RIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 9RE |
| 14/09/1014 September 2010 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY BROOKES |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/09/107 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1013 July 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 17/10/0917 October 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL BROOKES / 14/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY KNIGHTBRIDGE / 14/10/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/10/0727 October 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0626 January 2006 | � IC 60/40 16/12/05 � SR 20@1=20 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/08/0030 August 2000 | � SR 20@1 23/08/99 |
| 30/08/0030 August 2000 | RE:POS 20@�1 23/08/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/06/98 |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/11/9412 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/12/9313 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: G OFFICE CHANGED 30/01/90 ALVESTON HILL FARM LOXLEY ROAD STRATFORD-UPON-AVON WARWICKSHIRE |
| 30/01/9030 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 09/09/89 |
| 13/12/8913 December 1989 | � NC 100/1000 09/09/8 |
| 13/12/8913 December 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8811 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | SECRETARY RESIGNED |
| 24/08/8724 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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