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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 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Aug 2005	363s	Return made up to 09/08/05; full list of members	View PDF Return made up to 09/08/05; full list of members - link opens in a new window - 13 pages (13 pages)
27 Jul 2005	AA	Group of companies' accounts made up to 31 October 2004	View PDF Group of companies' accounts made up to 31 October 2004 - link opens in a new window - 24 pages (24 pages)
14 Jan 2005	225	Accounting reference date shortened from 31/12/04 to 31/10/04	View PDF Accounting reference date shortened from 31/12/04 to 31/10/04 - link opens in a new window - 1 page (1 page)
18 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 22 pages (22 pages)
18 Aug 2004	363s	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)
19 Apr 2004	88(2)R	Ad 05/04/04--------- £ si 111111@.25=27777 £ ic 1000000/1027777	View PDF Ad 05/04/04--------- £ si 111111@.25=27777 £ ic 1000000/1027777 - link opens in a new window - 4 pages (4 pages)
26 Mar 2004	123	Nc inc already adjusted 12/03/04	View PDF Nc inc already adjusted 12/03/04 - link opens in a new window - 1 page (1 page)
26 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004	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 - 6 pages (6 pages)
12 Feb 2004	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)
07 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
28 Aug 2003	363s	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
29 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
30 Aug 2002	363s	Return made up to 09/08/02; full list of members	View PDF Return made up to 09/08/02; full list of members - link opens in a new window - 11 pages (11 pages)
26 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	View PDF Group of companies' accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
17 Aug 2001	363s	Return made up to 09/08/01; full list of members	View PDF Return made up to 09/08/01; full list of members - link opens in a new window - 10 pages (10 pages)
27 Oct 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
16 Aug 2000	363s	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
28 Oct 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 19 pages (19 pages)
25 Aug 1999	363s	Return made up to 09/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
23 Oct 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
07 Sep 1998	363s	Return made up to 09/08/98; full list of members	View PDF Return made up to 09/08/98; full list of members - link opens in a new window - 5 pages (5 pages)

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