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MIDDLEMACE LIMITED

Company number 00201087

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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)
20 Aug 2012	CH01	Director's details changed for Miss Wendy Elizabeth Hoyle on 22 May 2012	View PDF Director's details changed for Miss Wendy Elizabeth Hoyle on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Mrs Margaret Hoyle on 22 May 2012	View PDF Director's details changed for Mrs Margaret Hoyle on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH01	Director's details changed for Miss Linda Jane Hoyle on 20 August 2012	View PDF Director's details changed for Miss Linda Jane Hoyle on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 September 2012	View PDF Annual return made up to 9 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 11 September 2012 - link opens in a new window - 10 pages (10 pages)
16 Jul 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 26 pages (26 pages)
29 May 2012	AP01	Appointment of Miss Wendy Elizabeth Hoyle as a director	View PDF Appointment of Miss Wendy Elizabeth Hoyle as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Miss Linda Jane Hoyle as a director	View PDF Appointment of Miss Linda Jane Hoyle as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AP01	Appointment of Mrs Margaret Hoyle as a director	View PDF Appointment of Mrs Margaret Hoyle as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 29 pages (29 pages)
16 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 26 pages (26 pages)
21 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
20 Aug 2009	AA	Group of companies' accounts made up to 31 October 2008	View PDF Group of companies' accounts made up to 31 October 2008 - link opens in a new window - 25 pages (25 pages)
07 Aug 2008	AA	Group of companies' accounts made up to 31 October 2007	View PDF Group of companies' accounts made up to 31 October 2007 - link opens in a new window - 26 pages (26 pages)
06 Aug 2008	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 11 pages (11 pages)
17 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Aug 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 May 2007	AA	Group of companies' accounts made up to 31 October 2006	View PDF Group of companies' accounts made up to 31 October 2006 - link opens in a new window - 27 pages (27 pages)
23 Aug 2006	AA	Group of companies' accounts made up to 31 October 2005	View PDF Group of companies' accounts made up to 31 October 2005 - link opens in a new window - 27 pages (27 pages)
17 Aug 2006	363a	Return made up to 09/08/06; full list of members	View PDF Return made up to 09/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)

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