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BRITISH MIDLAND LIMITED

Company number 02107441

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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 Apr 2004 288a New director appointed
03 Sep 2003 363a Return made up to 10/08/03; full list of members
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
28 Jan 2003 288a New director appointed
20 Jan 2003 288a New director appointed
03 Jan 2003 288a New director appointed
23 Aug 2002 363a Return made up to 10/08/02; no change of members
08 Aug 2002 288b Director resigned
08 Aug 2002 288b Director resigned
30 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
30 May 2002 AUD Auditor's resignation
08 Oct 2001 288b Director resigned
08 Oct 2001 288a New director appointed
23 Aug 2001 363a Return made up to 10/08/01; change of members
29 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New director appointed
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Sep 2000 363a Return made up to 10/08/00; full list of members
06 Jul 2000 AA Full group accounts made up to 31 December 1999
08 May 2000 288c Director's particulars changed
18 Oct 1999 288b Director resigned
03 Sep 1999 363a Return made up to 10/08/99; no change of members
12 Aug 1999 AA Full group accounts made up to 31 December 1998
05 Feb 1999 288c Secretary's particulars changed