MYDDLETON INVESTMENT COMPANY LIMITED

Company number 00207434

Date	Type	Description	View / Download
06 Apr 2001	288c	Director's particulars changed	(1 page)
03 Apr 2001	363a	Return made up to 28/02/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 1ST December 2022 under section 1088 of the Companies Act 2006	(10 pages)
07 Feb 2001	288b	Director resigned	(1 page)
07 Feb 2001	288a	New director appointed	(2 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
05 Sep 2000	288c	Director's particulars changed	(1 page)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288b	Director resigned	(1 page)
28 Mar 2000	363s	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND December 2022 under section 1088 of the Companies Act 2006	(9 pages)
28 Mar 2000	288b	Director resigned	(1 page)
28 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	288c	Director's particulars changed	(1 page)
17 Sep 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
17 Aug 1999	288a	New director appointed	(3 pages)
17 Aug 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	288a	New secretary appointed	(2 pages)
31 Mar 1999	363s	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH November 2022 under section 1088 of the Companies Act 2006	(8 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY	(1 page)
22 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
21 Sep 1998	AUD	Auditor's resignation	(1 page)
13 Mar 1998	363s	Return made up to 28/02/98; no change of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH November 2022 under section 1088 of the Companies Act 2006	(8 pages)
16 Dec 1997	288b	Secretary resigned	(1 page)

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