MIDMARK 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | 19/08/14 NO MEMBER LIST |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/10/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 19/08/1319 August 2013 | 19/08/13 NO MEMBER LIST |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1221 August 2012 | 19/08/12 NO MEMBER LIST |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/08/1119 August 2011 | 19/08/11 NO MEMBER LIST |
| 04/08/114 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | 19/08/10 NO MEMBER LIST |
| 24/08/1024 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 19/08/2010 |
| 13/08/1013 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 04/02/2010 |
| 08/11/098 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DECLAN THOMAS KENNY / 14/10/2009 |
| 19/08/0919 August 2009 | ANNUAL RETURN MADE UP TO 19/08/09 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED DECLAN THOMAS KENNY |
| 22/09/0822 September 2008 | ANNUAL RETURN MADE UP TO 19/08/08 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS |
| 14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 19/08/07 |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0611 September 2006 | ANNUAL RETURN MADE UP TO 19/08/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0523 August 2005 | ANNUAL RETURN MADE UP TO 19/08/05 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: FIRST SCOTTISH FORMATION SERVICES BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | ANNUAL RETURN MADE UP TO 19/08/04 |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | ANNUAL RETURN MADE UP TO 19/08/03 |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 19/08/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/08/0123 August 2001 | ANNUAL RETURN MADE UP TO 19/08/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/09/0023 September 2000 | ANNUAL RETURN MADE UP TO 19/08/00 |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | ANNUAL RETURN MADE UP TO 19/08/99 |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | ANNUAL RETURN MADE UP TO 19/08/98 |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | ANNUAL RETURN MADE UP TO 19/08/97 |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 29/08/9629 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | ANNUAL RETURN MADE UP TO 19/08/96 |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | ANNUAL RETURN MADE UP TO 19/08/95 |
| 23/08/9523 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | ANNUAL RETURN MADE UP TO 19/08/94 |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | ALTER MEM AND ARTS 15/11/93 |
| 13/12/9313 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9324 August 1993 | ANNUAL RETURN MADE UP TO 19/08/93 |
| 24/08/9324 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/09/924 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | ANNUAL RETURN MADE UP TO 19/08/92 |
| 04/09/924 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/08/92 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | ANNUAL RETURN MADE UP TO 19/08/91 |
| 17/09/9117 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/08/91 |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/08/90 |
| 07/09/907 September 1990 | ANNUAL RETURN MADE UP TO 19/08/90 |
| 07/09/907 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/05/9025 May 1990 | ANNUAL RETURN MADE UP TO 01/05/89 |
| 04/04/904 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/10/89 |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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