THE MIDSHIRES GROUP LIMITED

Company number 04000460

Date	Type	Description	View / Download
16 Dec 2014	AA	Accounts for a dormant company made up to 30 March 2014	(8 pages)
16 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 3,400,000	(4 pages)
10 Jan 2014	AP01	Appointment of Mr Daniel Henry Abrahams as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Helen Willis as a director	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
05 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
05 Jun 2013	CH01	Director's details changed for Mr Brian Mackie on 1 May 2013	(2 pages)
05 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jun 2013	AD02	Register inspection address has been changed	(1 page)
08 Feb 2013	TM02	Termination of appointment of Michael Greenwood as a secretary	(1 page)
07 Jan 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
23 Nov 2012	AP01	Appointment of Mrs Helen Margaret Willis as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Timothy Roe as a director ANNOTATION A second filed TM01 for Timothy Roe ANNOTATION A second filed TM01 was registered on the 07 January 2012	(2 pages)
06 Nov 2012	AP01	Appointment of Brian Mackie as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Mark Whiteling as a director	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 1 April 2012	(7 pages)
06 Jun 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
09 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accesion senir facilities intercreditor agreeements debenture dird auth to approve banking doc 25/11/2011	(4 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(14 pages)
18 Oct 2011	MISC	Section 519	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Mark Argent Whiteling as a director	(3 pages)
20 Sep 2011	AP03	Appointment of Michael Frank Greenwood as a secretary	(3 pages)
19 Sep 2011	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011	(2 pages)
19 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 30 March 2012	(3 pages)