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MYDDLETON INVESTMENT COMPANY LIMITED

Company number 00207434

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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 Jun 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
16 Aug 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary
14 Aug 2012 TM02 Termination of appointment of Richard Cordeschi as a secretary
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr John Patrick Daly on 17 October 2011
22 Sep 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr John Patrick Daly on 1 September 2010
24 Nov 2010 AP01 Appointment of Mr Charl Erasmus Steyn as a director
23 Nov 2010 AP01 Appointment of Ms Nicola Snook as a director
23 Nov 2010 TM01 Termination of appointment of Neil Withington as a director
23 Nov 2010 TM01 Termination of appointment of John Stevens as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Robert James Casey on 1 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Kenneth John Hardman on 1 March 2010
26 Mar 2010 CH03 Secretary's details changed for Mr Richard Cordeschi on 1 March 2010
06 Feb 2010 CC04 Statement of company's objects
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 28/01/2010
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2009 288c Director's change of particulars / john daly / 27/09/2009
26 Aug 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 28/02/09; full list of members
16 Jan 2009 288a Secretary appointed mr richard cordeschi