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MIDDLEPATCH LIMITED

Company number 02148444

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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)
07 Jun 2004 288c Director's particulars changed
30 Apr 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 363s Return made up to 30/01/03; change of members
  • 363(353) ‐ Location of register of members address changed
14 Jan 2004 288b Director resigned
14 Jan 2004 288c Director's particulars changed
14 Jan 2004 288a New director appointed
28 Oct 2003 AA Full accounts made up to 31 December 2002
27 Aug 2003 403a Declaration of satisfaction of mortgage/charge
10 Jun 2003 288a New secretary appointed
10 Jun 2003 288b Secretary resigned;director resigned
17 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Feb 2003 169 £ ic 320000/240000 31/12/02 £ sr 80000@1=80000
20 Dec 2002 395 Particulars of mortgage/charge
04 Nov 2002 173 Declaration of shares redemption:auditor's report
04 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re market purchases 15/10/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Sep 2002 AA Accounts for a small company made up to 31 December 2001
15 Apr 2002 363s Return made up to 30/01/02; full list of members
14 Sep 2001 AA Accounts for a small company made up to 31 December 2000
01 Feb 2001 363s Return made up to 30/01/01; full list of members
26 Oct 2000 AA Accounts for a small company made up to 31 December 1999
17 Feb 2000 363s Return made up to 30/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/00
26 Oct 1999 AA Full accounts made up to 31 December 1998
11 May 1999 363s Return made up to 30/01/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/01/99; no change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997