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MIDDLEMORE INDUSTRIAL MANAGEMENT LIMITED

Company number 01909106

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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)
03 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Sep 1995 288 Secretary's particulars changed
01 Sep 1995 288 Secretary's particulars changed
01 Sep 1995 363x Return made up to 14/08/95; full list of members
27 Jul 1995 287 Registered office changed on 27/07/95 from: 3 albemarle street london W1X 3HF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Full accounts made up to 30 November 1993
21 Dec 1994 AA Full accounts made up to 30 November 1992
13 Dec 1994 287 Registered office changed on 13/12/94 from: acre house 11-15 william road london NW1 3ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/12/94 from: acre house 11-15 william road london NW1 3ER
31 Aug 1994 363x Return made up to 14/08/94; full list of members
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Request DocumentReturn made up to 14/08/94; full list of members
27 Aug 1993 363x Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Sep 1992 363x Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
11 Jun 1992 287 Registered office changed on 11/06/92 from: 17 grosvenor street london W1X 9FD
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Request DocumentRegistered office changed on 11/06/92 from: 17 grosvenor street london W1X 9FD
28 May 1992 225(1) Accounting reference date extended from 31/05 to 30/11
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Request DocumentAccounting reference date extended from 31/05 to 30/11
31 Mar 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
11 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Sep 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
10 Jun 1991 363a Return made up to 29/04/90; full list of members
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Request DocumentReturn made up to 29/04/90; full list of members
10 Jun 1991 363a Return made up to 29/04/89; no change of members
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Request DocumentReturn made up to 29/04/89; no change of members
10 Jun 1991 363a Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
05 Jun 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
19 Feb 1990 288 New director appointed
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Request DocumentNew director appointed