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MIDDLETON INVESTMENTS LIMITED

Company number 00672863

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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)
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
31 May 2012 AP01 Appointment of Mr Jacob Akiva Halpern as a director
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
21 Dec 2011 MEM/ARTS Memorandum and Articles of Association
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Objects removed from articles 08/12/2011
21 Dec 2011 CC04 Statement of company's objects
31 Mar 2011 AA Total exemption small company accounts made up to 5 April 2010
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA01 Previous accounting period shortened from 2 April 2010 to 1 April 2010
27 Apr 2010 AA Total exemption small company accounts made up to 5 April 2009
15 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Mar 2010 TM01 Termination of appointment of Martin Weisz as a director
28 Jan 2010 AA01 Previous accounting period shortened from 3 April 2009 to 2 April 2009
17 Sep 2009 288a Director appointed hilary phyllis olsberg
17 Sep 2009 288a Director appointed rosalyn halpern
26 Feb 2009 363a Return made up to 31/12/08; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
21 Apr 2008 AA Total exemption small company accounts made up to 5 April 2007