LIDSTONE MIDWINTER HOLDINGS LIMITED

Company number 00272601

Date	Type	Description	View / Download
08 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
08 Jan 2002	AA	Accounts for a dormant company made up to 31 May 2001	(1 page)
08 Feb 2001	AA	Accounts for a dormant company made up to 31 May 2000	(1 page)
08 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
08 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 363(288) ‐ Director's particulars changed	(6 pages)
24 Aug 2000	225	Accounting reference date extended from 30/11/99 to 31/05/00	(1 page)
18 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
16 Apr 1999	AA	Accounts for a dormant company made up to 30 November 1998	(1 page)
08 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
11 Apr 1998	AA	Accounts for a dormant company made up to 30 November 1997	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
23 Apr 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
29 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
21 Apr 1996	AA	Accounts for a dormant company made up to 30 November 1995	(1 page)
21 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 1996	288	New director appointed	(3 pages)
31 Jan 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
29 Sep 1995	225(1)	Accounting reference date extended from 31/10 to 30/11 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1995	288	Director resigned	(2 pages)
09 Apr 1995	AA	Full group accounts made up to 31 October 1994	(17 pages)
06 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Apr 1994	AA	Full group accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(287) ‐ Registered office changed on 21/02/94 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document