MIDSHIRES CONTRACTS LIMITED

Company Documents

DateDescription
02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CRONE

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15/02/1415 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/03/1318 March 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM
26 ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2RS

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15/01/1315 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/02/122 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/01/1113 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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12/10/1012 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/10/107 October 2010 PREVSHO FROM 31/01/2011 TO 30/09/2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH CRONE / 16/01/2009

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05/02/105 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/06/0911 June 2009 APPOINTMENT TERMINATED DIRECTOR WAYNE HOWARD

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GOLBY / 01/01/2009

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03/02/093 February 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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09/05/089 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/04/0811 April 2008 DIRECTOR APPOINTED WAYNE MANSELL HOWARD

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29/03/0829 March 2008 COMPANY NAME CHANGED MIDSHIRES HOMES LIMITED CERTIFICATE ISSUED ON 04/04/08

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21/02/0821 February 2008 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/03/0714 March 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0525 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 REGISTERED OFFICE CHANGED ON 31/01/05 FROM: G OFFICE CHANGED 31/01/05 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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31/01/0531 January 2005 NEW SECRETARY APPOINTED

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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