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MIDSUMMER HOMES LIMITED

Company number 02548428

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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)
26 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
18 Oct 2013 MR04 Satisfaction of charge 16 in full
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 MR01 Registration of charge 025484280018
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 100
03 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 CC04 Statement of company's objects
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
01 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
14 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 17
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 16
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
12 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 14
29 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
29 Nov 2009 CH01 Director's details changed for Mr Paul Roderick Martin on 1 October 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 15