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MIDLAND RESOURCES UK LIMITED

Company number 03447405

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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)
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 CH01 Director's details changed for Edward Chifrin on 18 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Derek Robin Roe on 18 October 2009
07 Apr 2009 288b Appointment terminated director alexander shnaider
15 Oct 2008 363a Return made up to 10/10/08; full list of members
30 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Oct 2007 363s Return made up to 10/10/07; no change of members
15 Mar 2007 288b Director resigned
01 Nov 2006 363s Return made up to 10/10/06; full list of members
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
27 Oct 2005 363s Return made up to 10/10/05; full list of members
10 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
18 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
07 Jan 2005 288c Secretary's particulars changed
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Oct 2004 363s Return made up to 10/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 2003 288b Secretary resigned
10 Nov 2003 288a New secretary appointed
10 Nov 2003 363s Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary resigned
10 Nov 2003 287 Registered office changed on 10/11/03 from: 24 bruton street london W1J 6QQ
04 Nov 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 288a New director appointed
16 Oct 2002 363s Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed