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MIDLAND TOOL AND DESIGN LIMITED

Company number 00962501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2008 363a Return made up to 02/10/08; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 225 Accounting reference date shortened from 30/05/2008 to 31/12/2007
29 Apr 2008 AA Full accounts made up to 30 May 2007
01 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 30/05/07
22 Jan 2008 363a Return made up to 02/10/07; full list of members
16 Jan 2008 288c Director's particulars changed
14 Jun 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Secretary resigned
12 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jun 2007 155(6)a Declaration of assistance for shares acquisition
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2007 395 Particulars of mortgage/charge
23 Jan 2007 288b Director resigned
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288a New director appointed
05 Jan 2007 288a New director appointed
02 Dec 2006 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 363a Return made up to 02/10/06; full list of members