THE MIDSHIRES GROUP LIMITED

Company number 04000460

Date	Type	Description	View / Download
19 Sep 2011	AP01	Appointment of Mr Timothy Michael Roe as a director	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Andrew John Mooney as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Michael Stubbs as a director	(2 pages)
19 Sep 2011	TM02	Termination of appointment of Paul Hussey as a secretary	(2 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 Nov 2009	CC04	Statement of company's objects	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Michael David Stubbs on 1 October 2009	(2 pages)
06 Nov 2009	AP01	Appointment of Mr Michael David Stubbs as a director	(1 page)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
12 Oct 2009	TM01	Termination of appointment of Neil Dobbs as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for Mr Andrew John Mooney on 1 October 2009	(2 pages)
17 Jul 2009	288b	Appointment terminated director james cunningham	(1 page)