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MIDDLESECURE LIMITED

Company number 02147800

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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)
08 Dec 2009 CH01 Director's details changed for Hilda Kennedy on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mr John Allan Morrison on 7 December 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Mar 2009 287 Registered office changed on 23/03/2009 from, 49 allerton road, woolton, liverpool, L25 7RE
10 Mar 2009 363a Return made up to 24/11/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Apr 2008 363a Return made up to 24/11/07; full list of members
14 Apr 2008 288c Director and secretary's change of particulars / john morrison / 24/08/2006
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Dec 2006 363a Return made up to 24/11/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
05 Dec 2005 363s Return made up to 24/11/05; full list of members
27 May 2005 AA Total exemption small company accounts made up to 31 August 2004
10 Dec 2004 363s Return made up to 24/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2004 AA Total exemption small company accounts made up to 31 August 2003
07 Jan 2004 363s Return made up to 24/11/03; full list of members
01 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
31 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
28 Nov 2001 363s Return made up to 24/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Mar 2001 AA Accounts for a small company made up to 31 August 2000
21 Mar 2001 363s Return made up to 24/11/00; full list of members
08 Mar 2000 363s Return made up to 24/11/99; full list of members
24 Feb 2000 AA Accounts for a small company made up to 31 August 1999
14 Sep 1999 288b Director resigned