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LIDSTONE MIDWINTER HOLDINGS LIMITED

Company number 00272601

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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)
31 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 225(1) Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10
19 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
19 Feb 1993 288 New director appointed
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08 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Dec 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
23 Mar 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
07 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
13 Aug 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jul 1991 288 Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
15 Jan 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
10 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Nov 1990 AA Full group accounts made up to 31 May 1989
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Request DocumentFull group accounts made up to 31 May 1989
10 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1989 287 Registered office changed on 07/07/89 from: 1 brookway hambridge lane newbury, berks. RG14 5DE
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Request DocumentRegistered office changed on 07/07/89 from: 1 brookway hambridge lane newbury, berks. RG14 5DE
07 Jul 1989 225(2) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
06 Jun 1989 AA Accounts made up to 31 May 1988
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Request DocumentAccounts made up to 31 May 1988
11 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1989 287 Registered office changed on 18/01/89 from: grove mills lake end road taplow maidenhead berks SL6 0PX
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Request DocumentRegistered office changed on 18/01/89 from: grove mills lake end road taplow maidenhead berks SL6 0PX
11 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Sep 1988 288 New secretary appointed
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Request DocumentNew secretary appointed