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MIDWINTER PROPERTY HOLDINGS LIMITED

Company number 00786619

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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)
20 Jun 2008 AA Accounts for a small company made up to 30 September 2007
27 Feb 2008 363a Return made up to 06/02/08; full list of members
12 Nov 2007 288a New director appointed
21 Jun 2007 AA Accounts for a small company made up to 30 September 2006
26 Mar 2007 288b Director resigned
07 Mar 2007 363s Return made up to 06/02/07; full list of members
15 Jan 2007 288a New director appointed
13 Nov 2006 88(3) Particulars of contract relating to shares
13 Nov 2006 88(2)R Ad 25/09/06--------- £ si 2356@1=2356 £ ic 7850/10206
13 Nov 2006 123 Nc inc already adjusted 01/09/06
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 288b Director resigned
28 Jun 2006 288a New director appointed
07 Mar 2006 363s Return made up to 06/02/06; full list of members
24 Feb 2006 288a New director appointed
03 Feb 2006 AA Accounts for a small company made up to 30 September 2005
27 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned