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MIDLAND HEART THREE LIMITED

Company number 05678950

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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)
23 Feb 2007 363s Annual return made up to 18/01/07
23 Feb 2007 363(288) Director's particulars changed
29 Nov 2006 288a New director appointed
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288b Secretary resigned
21 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
09 May 2006 288a New director appointed
08 May 2006 288a New director appointed
03 May 2006 288a New director appointed
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New director appointed
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 287 Registered office changed on 19/04/06 from: sceptre court 40 tower hill london EC3N 4DX
19 Apr 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
26 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 NEWINC Incorporation