- Company Overview for LIDSTONE MIDWINTER HOLDINGS LIMITED (00272601)
- Filing history for LIDSTONE MIDWINTER HOLDINGS LIMITED (00272601)
- People for LIDSTONE MIDWINTER HOLDINGS LIMITED (00272601)
- Charges for LIDSTONE MIDWINTER HOLDINGS LIMITED (00272601)
- More for LIDSTONE MIDWINTER HOLDINGS LIMITED (00272601)
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) |
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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
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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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|
Request DocumentNew director appointed |
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
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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
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Request DocumentResolutions |
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 |