MIDBRASS DEVELOPMENT LIMITED
Company number 01419844 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 18/05/2015 | View document |
| 7 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014198440003 | View document |
| 20 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 06/01/2015 | View document |
| 6 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2014 | COMPANY NAME CHANGED MIDBRAS GROUP HOLDINGS LIMITED · CERTIFICATE ISSUED ON 24/09/14 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 20/08/2014 | View document |
| 11 Feb 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED MR BENGT HORBERG | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MR ANDREW SMITH | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSIE MCINTOSH | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCINTOSH | View document |
| 24 Jun 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM · UNIT 11-14 WYNFORD ROAD INDUSTRIAL ESTATE WYNFORD ROAD · ACOCKS GREEN · BIRMINGHAM · WEST MIDLANDS · B27 6JP | View document |
| 18 Jun 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 May 2013 | ADOPT ARTICLES 04/04/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MCINTOSH / 20/12/2012 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSIE ANN MCINTOSH / 20/12/2012 | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM · C/O HEWITT CHAPMAN & CO · 45 NEWHALL STREET · BIRMINGHAM · B3 3QR | View document |
| 28 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY WHITE | View document |
| 7 Feb 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IAN MCINTOSH / 01/12/2010 | View document |
| 2 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BLAIR WHITE / 01/12/2010 | View document |
| 5 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 May 2003 | � IC 8000/7500 28/03/03 � SR 500@1=500 | View document |
| 23 Apr 2003 | POS 500 X �1 NOM VAL 28/03/03 WAIVE ARTICLE 6 28/03/03 | View document |
| 23 Apr 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 20/12/02; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: C/O HEWITT CHAPMAN & CO 45 NEWHALL STREET BIRMINGHAM B3 3XR | View document |
| 7 Jun 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 45 NEWHALL STREET BIRMINGHAM B3 3QR | View document |
| 26 Jan 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: 51 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR | View document |
| 2 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 20/12/95; CHANGE OF MEMBERS | View document |
| 2 May 1995 | � IC 9000/8000 28/03/95 � SR 1000@1=1000 | View document |
| 12 Apr 1995 | P.O.S 1000 �1 SHS 28/03/95 | View document |
| 12 Apr 1995 | P.O.S 1000 �1 SHS 28/03/95 WAIVER 28/03/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 26 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1994 | REGISTERED OFFICE CHANGED ON 19/10/94 FROM: 37/39 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT | View document |
| 13 May 1994 | DIRECTOR RESIGNED | View document |
| 13 May 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 18 Feb 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 16 Feb 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | REGISTERED OFFICE CHANGED ON 22/01/92 FROM: 24 LIVERY STREET BIRMINGHAM B3 2PA | View document |
| 4 Jan 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS | View document |
| 4 Jan 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | View document |
| 20 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Jan 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/88 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS | View document |
| 16 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Aug 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 26 Mar 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS | View document |
| 12 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 5 Jun 1985 | MEMORANDUM OF ASSOCIATION | View document |