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THE MIDCOUNTIES CO-OPERATIVE MG LIMITED

Company number 01814333

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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)
13 Sep 2016 MISC Convert to rs
13 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 13/06/2016
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
24 Nov 2015 CH01 Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
24 Nov 2015 CH01 Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
18 Nov 2015 AP01 Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
18 Nov 2015 AP01 Appointment of Mr Patrick Hugo Gray as a director on 9 November 2015
18 Nov 2015 TM01 Termination of appointment of Isobel Burbidge as a director on 9 November 2015
18 Nov 2015 TM01 Termination of appointment of Olivia Birch as a director on 9 November 2015
30 Jul 2015 AA Accounts for a dormant company made up to 24 January 2015
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
27 Nov 2014 AP01 Appointment of Ms Ruth Joyce Fitzjohn as a director on 10 November 2014
27 Nov 2014 AP01 Appointment of Mrs Olivia Birch as a director on 10 November 2014
27 Nov 2014 TM01 Termination of appointment of Helen Rita Wiseman as a director on 10 November 2014
27 Nov 2014 TM01 Termination of appointment of Patrick Hugo Gray as a director on 10 November 2014
01 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
25 Apr 2014 AA Accounts for a dormant company made up to 25 January 2014
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
16 Apr 2013 AA Accounts for a dormant company made up to 26 January 2013
06 Nov 2012 AP01 Appointment of Mrs Isobel Burbidge as a director
05 Nov 2012 TM01 Termination of appointment of John Boot as a director
11 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 Apr 2012 AA Accounts for a dormant company made up to 28 January 2012
31 Jan 2012 CH01 Director's details changed for Mr Edward Geoffrey Parker on 31 January 2012
31 Jan 2012 CH01 Director's details changed for Mrs Helen Rita Wiseman on 31 January 2012