Midasgrange Ltd

Company Name	Midasgrange Ltd
Directors	Michael Patrick Scott and Thomas David Wright
Company Status	Active
Company Number	04890174
Category	Private Limited Company
Incorporation Date	8 September 2003(20 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Patrick Scott
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 June 2011(7 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Thomas David Wright
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	22 September 2022(19 years after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Secretary Name	Hill Wilson Secretarial Limited (Corporation)
Status	Current
Appointed	31 August 2012(8 years, 12 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	40 Mespil Road Dublin 4 Ireland

Director Name	Mr Jonathan Evans
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Secretary Name	Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(1 month, 1 week after company formation)
Appointment Duration	5 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Patrick Gerard Oliver Waldron
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2004(6 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 02 November 2012)
Role	Chief Executive
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr David John Mills
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Chief Executive Post Office Lt
Country of Residence	United Kingdom
Correspondence Address	The Limes 37 High Street Hinxton Saffron Walden Essex CB10 1QY

Director Name	Mr Alan John Munro Barrie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Aberdeen Park Highbury London N5 2BA

Director Name	Robert Keenan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2004(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2005)
Role	Banker
Correspondence Address	21 Eagle Valley Powerscourt Demesne Enniskerry Co Wicklow Irish

Director Name	Stephen Graham Halliday
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	4 Aspin Chase Knaresborough North Yorkshire HG5 8PH

Director Name	Cyril Dunne
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 March 2004(6 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 16 March 2007)
Role	Banker
Correspondence Address	22 Foster Avenue Mount Merrion County Dublin Irish

Secretary Name	Mr Jonathan Evans
Nationality	British
Status	Resigned
Appointed	19 March 2004(6 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 28 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Leycroft Station Road, Claverdon Warwick Warwickshire CV35 8PE

Director Name	Mr Desmond Edward Crowley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 17 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Donal Joseph Heylin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2004(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2008)
Role	Banker
Correspondence Address	11 Kerrymount Rise Foxrock Dublin 18 Irish

Director Name	Mr John Barnetson Anderson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(10 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 14 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Whichert Close, Knotty Green Beaconsfield Buckinghamshire HP9 2TP

Director Name	David William Miller
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2006)
Role	Company Director
Correspondence Address	6 Littlecotes Mile End Colchester Essex CO4 5EL

Director Name	Mr Alan Ronald Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Grange 28 Church End Road Shenley Brook End Milton Keynes Buckinghamshire MK5 7AB

Director Name	Gary Hockey Morley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2010)
Role	Company Director
Correspondence Address	64 Marsh Road Pinner Middlesex HA5 5NQ

Director Name	Ms Paula Anne Vennells
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rushey Ford West End Road Kempston Bedfordshire MK43 8RU

Director Name	Mr Richard Martin Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn House Rowlands Close Church Street Bathford BA1 7TZ

Director Name	Mr Gordon Allan Gourlay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(5 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Mark Derek Logan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2011)
Role	Finance Diretor
Country of Residence	England
Correspondence Address	61 Southcote Way Tylers Green Buckinghamshire HP10 8JS

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	28 April 2009(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Laburnum Grove St. Albans AL2 3HQ

Director Name	John William McLoughlin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2012)
Role	Banker
Country of Residence	Ireland
Correspondence Address	128 Foxrock Park Foxrock Dublin 18 Irish

Director Name	Mr David McGowan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(6 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr David John Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(6 years, 8 months after company formation)
Appointment Duration	6 months (resigned 25 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Roger William Gale
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(7 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Horsegate Deeping St. James Peterborough Cambridgeshire PE6 8EW

Director Name	Mr Martin William Moran
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(7 years, 4 months after company formation)
Appointment Duration	8 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Culverden Down Tunbridge Wells TN4 9SG

Director Name	Mr Michael John Moores
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 The Avenue Sunbury On Thames TW16 5EX

Director Name	Mr Nicholas Gerard Fahy
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2011(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Mr Kevin John Gilliland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Old Street London EC1V 9HQ

Director Name	Mr Nicholas Leo Andrew Kennett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(8 years after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Office Limited 148 Old Street London EC1V 9HQ

Secretary Name	Alwen Lyons
Nationality	British
Status	Resigned
Appointed	22 March 2012(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2012)
Role	Company Director
Correspondence Address	148 Old Street London EC1V 9HQ

Director Name	Mr Thomas McAreavey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	17 October 2019(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 October 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9BE

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 September 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	bankofireland.co.uk

Location

Registered Address	Bow Bells House 1 Bread Street London EC4M 9BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Shareholders

5k at £0.01	Bank Of Ireland (Uk) PLC 50.00% Ordinary B
5k at £0.01	Bank Of Ireland (Uk) PLC 49.98% Ordinary A
2 at £0.01	Bank Of Ireland (Uk) PLC 0.02% Ordinary C

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Filing History

10 October 2017	Full accounts made up to 31 December 2016 (14 pages)
4 October 2017	Termination of appointment of Gordon Allan Gourlay as a director on 4 August 2017 (1 page)
11 July 2017	Notification of Bank of Ireland (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 March 2017	Statement of capital on 27 March 2017 GBP 100.01 (5 pages)
19 January 2017	Resolutions RES13 ‐ Reduce share prem a/c 22/12/2016 (1 page)
19 January 2017	Statement by Directors (1 page)
19 January 2017	Solvency Statement dated 22/12/16 (1 page)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100.02 (5 pages)
14 October 2015	Termination of appointment of David Mcgowan as a director on 30 September 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100.02 (6 pages)
29 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100.02 (6 pages)
29 September 2015	Director's details changed for Mr David Mcgowan on 7 September 2015 (2 pages)
29 September 2015	Director's details changed for Mr David Mcgowan on 7 September 2015 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (19 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100.02 (6 pages)
8 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100.02 (6 pages)
4 March 2014	Termination of appointment of Nicholas Fahy as a director (1 page)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100.02 (6 pages)
9 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100.02 (6 pages)
14 June 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
13 June 2013	Full accounts made up to 30 September 2012 (22 pages)
21 May 2013	Statement of capital on 21 May 2013 GBP 100.02 (4 pages)
21 May 2013	Particulars of variation of rights attached to shares (2 pages)
21 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 15/05/2013 (19 pages)
21 May 2013	Statement by directors (2 pages)
21 May 2013	Solvency statement dated 15/05/13 (2 pages)
22 April 2013	Director's details changed for Nicholas Gerard Fahy on 18 March 2013 (2 pages)
3 December 2012	Termination of appointment of Patrick Waldron as a director (1 page)
9 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (18 pages)
9 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (18 pages)
25 September 2012	Director's details changed for Nicholas Gerard Fahy on 12 September 2012 (3 pages)
25 September 2012	Director's details changed for Mr David Mcgowan on 12 September 2012 (3 pages)
25 September 2012	Director's details changed for Mr Desmond Edward Crowley on 12 September 2012 (3 pages)
25 September 2012	Director's details changed for Patrick Gerard Oliver Waldron on 12 September 2012 (3 pages)
25 September 2012	Director's details changed for Mr Michael Patrick Scott on 12 September 2012 (3 pages)
25 September 2012	Director's details changed for Gordon Allan Gourlay on 12 September 2012 (3 pages)
12 September 2012	Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages)
12 September 2012	Termination of appointment of Kevin Gilliland as a director (2 pages)
12 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 September 2012	Termination of appointment of Paula Vennells as a director (2 pages)
12 September 2012	Termination of appointment of Alwen Lyons as a secretary (2 pages)
12 September 2012	Termination of appointment of Nicholas Kennett as a director (2 pages)
12 September 2012	Registered office address changed from 1St Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA on 12 September 2012 (2 pages)
12 September 2012	Appointment of Hill Wilson Secretarial Limited as a secretary (3 pages)
21 August 2012	Termination of appointment of John Mcloughlin as a director (1 page)
5 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (16 pages)
4 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 100.01 (3 pages)
4 April 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 100.02 (3 pages)
27 March 2012	Termination of appointment of Andrew Poole as a secretary (2 pages)
27 March 2012	Appointment of Alwen Lyons as a secretary (3 pages)
22 March 2012	Termination of appointment of Michael Young as a director (2 pages)
24 February 2012	Director's details changed for Mr David Mcgowan on 27 October 2011 (3 pages)
21 December 2011	Full accounts made up to 31 March 2011 (24 pages)
11 October 2011	Appointment of Nicholas Leo Andrew Kennett as a director (3 pages)
11 October 2011	Termination of appointment of Martin Moran as a director (2 pages)
7 October 2011	Annual return made up to 8 September 2011 (23 pages)
7 October 2011	Annual return made up to 8 September 2011 (23 pages)
7 October 2011	Termination of appointment of Roger Gale as a director (2 pages)
27 September 2011	Secretary's details changed for Andrew Philip Poole on 17 September 2010 (3 pages)
8 August 2011	Appointment of Kevin John Gilliland as a director (3 pages)
20 July 2011	Appointment of Michael Thomas Young as a director (3 pages)
19 July 2011	Appointment of Mr Michael Patrick Scott as a director (3 pages)
30 June 2011	Termination of appointment of Michael Moores as a director (2 pages)
7 April 2011	Termination of appointment of Mark Logan as a director (2 pages)
10 February 2011	Appointment of Roger William Gale as a director (3 pages)
10 February 2011	Appointment of Nicholas Gerard Fahy as a director (3 pages)
2 February 2011	Appointment of Martin William Moran as a director (3 pages)
2 February 2011	Appointment of Mr Michael John Moores as a director (3 pages)
12 January 2011	Termination of appointment of Gary Hockey Morley as a director (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (24 pages)
13 December 2010	Termination of appointment of David Smith as a director (2 pages)
21 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (22 pages)
21 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (22 pages)
18 October 2010	Director's details changed for Patrick Gerard Oliver Waldron on 15 October 2010 (3 pages)
20 September 2010	Director's details changed for David John Smith on 10 September 2010 (3 pages)
11 June 2010	Appointment of David John Smith as a director (3 pages)
20 May 2010	Appointment of David Mcgowan as a director (3 pages)
27 April 2010	Termination of appointment of Richard Brown as a director (2 pages)
9 April 2010	Termination of appointment of Alan Cook as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (24 pages)
18 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (10 pages)
18 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (10 pages)
26 August 2009	Director appointed john william mcloughlin (4 pages)
4 August 2009	Appointment terminated director alan wyatt (1 page)
12 June 2009	Memorandum and Articles of Association (14 pages)
12 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 June 2009	Director appointed mark derek logan (2 pages)
29 May 2009	Director appointed gordon allan gourlay (2 pages)
12 May 2009	Appointment terminated secretary jonathan evans (1 page)
12 May 2009	Secretary appointed andrew philip poole (2 pages)
27 March 2009	Registered office changed on 27/03/2009 from 4TH floor 10 fleet place london EC4M 7RG (1 page)
11 February 2009	Full accounts made up to 31 March 2008 (23 pages)
23 October 2008	Return made up to 08/09/08; full list of members (9 pages)
15 October 2008	Appointment terminated director donal heylin (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (21 pages)
26 November 2007	Registered office changed on 26/11/07 from: 4TH floor 10 fleet place london EC4M 7RG (1 page)
22 November 2007	Return made up to 08/09/07; full list of members 363(287) ‐ Registered office changed on 22/11/07 (10 pages)
18 July 2007	New director appointed (3 pages)
22 June 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
15 March 2007	New director appointed (3 pages)
2 February 2007	New director appointed (3 pages)
6 October 2006	Return made up to 08/09/06; full list of members (9 pages)
11 September 2006	Full accounts made up to 31 March 2006 (20 pages)
8 August 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
18 April 2006	New director appointed (3 pages)
21 March 2006	New director appointed (2 pages)
28 February 2006	Full accounts made up to 31 March 2005 (17 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
28 September 2005	Return made up to 08/09/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 2005	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
5 October 2004	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
6 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 August 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
2 June 2004	Full accounts made up to 31 March 2004 (14 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (1 page)
8 April 2004	New director appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: palmerston house 80-86 old street london EC1V 9NN (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Ad 19/03/04--------- Â£ si [email protected]=50 Â£ ic 49/99 (2 pages)
31 March 2004	S-div 16/03/04 (1 page)
3 December 2003	Memorandum and Articles of Association (3 pages)
3 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 December 2003	S-div 21/11/03 (1 page)
3 December 2003	Ad 21/11/03--------- Â£ si [email protected]=48 Â£ ic 1/49 (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Director resigned (1 page)
25 October 2003	New director appointed (5 pages)
25 October 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
25 October 2003	New secretary appointed (2 pages)
23 October 2003	Registered office changed on 23/10/03 from: 152-160 city road london EC1V 2NX (1 page)
23 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2003	Incorporation (8 pages)

Midasgrange Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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