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MIDSUMMER HOUSE LTD

Company number 02213451

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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)
16 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Feb 2000	363s	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 11 pages (11 pages)
11 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	287	Registered office changed on 01/10/99 from: 61 rock road cambridge cambridgeshire CB1 4UG	View PDF Registered office changed on 01/10/99 from: 61 rock road cambridge cambridgeshire CB1 4UG - link opens in a new window - 1 page (1 page)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Jan 1999	AA		View PDF - link opens in a new window - 5 pages (5 pages)
03 Dec 1998	363s	Return made up to 15/12/98; no change of members	View PDF Return made up to 15/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
30 Dec 1997	AA		View PDF - link opens in a new window - 5 pages (5 pages)
09 Dec 1997	363s	Return made up to 15/12/97; no change of members	View PDF Return made up to 15/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
06 Jan 1997	363s	Return made up to 15/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 15/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
30 Oct 1996	AA		View PDF - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	AA		View PDF - link opens in a new window - 6 pages (6 pages)
04 Dec 1995	363s	Return made up to 15/12/95; full list of members	View PDF Return made up to 15/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 1995	AA		View PDF - link opens in a new window - 6 pages (6 pages)
21 Feb 1995	363s	Return made up to 15/12/94; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/02/95 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 15/12/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)

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