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MIDDLETON HALL LIMITED

Company number 00065737

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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 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mrs Lesley Henderson on 1 April 2010
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 255,000
08 Jan 2010 AA Full accounts made up to 31 March 2009
07 Jan 2010 AUD Auditor's resignation
04 Aug 2009 363a Return made up to 27/07/09; full list of members
10 Jun 2009 88(2) Ad 08/06/09\gbp si 800@5=4000\gbp ic 250000/254000\
05 May 2009 123 Nc inc already adjusted 02/04/09
05 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares to be issued proposal of resolutions 02/04/2009
31 Jan 2009 AA Full accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 27/07/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
15 Aug 2007 363a Return made up to 27/07/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
21 Aug 2006 363s Return made up to 27/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2006 395 Particulars of mortgage/charge
10 Oct 2005 288b Secretary resigned
10 Oct 2005 288a New secretary appointed;new director appointed
06 Oct 2005 AA Accounts for a small company made up to 31 March 2005
19 Aug 2005 363s Return made up to 27/07/05; full list of members
15 Nov 2004 AA Accounts for a small company made up to 31 March 2004
26 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Nov 2003 AA Accounts for a small company made up to 31 March 2003
08 Sep 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Sep 2003 88(2)R Ad 06/05/03--------- £ si 11868@5=59340 £ ic 38132/97472