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MIDSHIRE BUSINESS SYSTEMS (NORTHERN) LIMITED

Company number 03545609

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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)
31 Jan 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 18 pages (18 pages)
12 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 16 pages (16 pages)
07 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH01	Director's details changed for Ian Phillip Powell on 14 April 2010	View PDF Director's details changed for Ian Phillip Powell on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH03	Secretary's details changed for Iain Phillip Powell on 14 April 2010	View PDF Secretary's details changed for Iain Phillip Powell on 14 April 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	CH01	Director's details changed for Julian James Stafford on 14 April 2010	View PDF Director's details changed for Julian James Stafford on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 16 pages (16 pages)
12 May 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 17 pages (17 pages)
12 May 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re disapp of art 9 31/01/08	View PDF Resolutions RES13 ‐ Re disapp of art 9 31/01/08 - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 17 pages (17 pages)
29 May 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jan 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 17 pages (17 pages)
15 May 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 15 pages (15 pages)
12 May 2005	363s	Return made up to 14/04/05; full list of members	View PDF Return made up to 14/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2004	AA	Full accounts made up to 31 August 2004	View PDF Full accounts made up to 31 August 2004 - link opens in a new window - 16 pages (16 pages)
27 Apr 2004	363s	Return made up to 14/04/04; full list of members	View PDF Return made up to 14/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2003	AA	Full accounts made up to 31 August 2003	View PDF Full accounts made up to 31 August 2003 - link opens in a new window - 15 pages (15 pages)

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