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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)
16 Apr 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
31 Mar 2003	CERTNM	Company name changed blakemore martin LIMITED\certificate issued on 31/03/03	View PDF Company name changed blakemore martin LIMITED\certificate issued on 31/03/03 - link opens in a new window - 2 pages (2 pages)
11 Nov 2002	363s	Return made up to 15/10/02; full list of members	View PDF Return made up to 15/10/02; full list of members - link opens in a new window - 8 pages (8 pages)
06 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 7 pages (7 pages)
05 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
19 Oct 2001	363s	Return made up to 15/10/01; full list of members	View PDF Return made up to 15/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	363s	Return made up to 15/10/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/10/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 6 pages (6 pages)
01 Nov 1999	287	Registered office changed on 01/11/99 from: midsummer wood warren copse, woodgreen fordingbridge hampshire SP6 2QY	View PDF Registered office changed on 01/11/99 from: midsummer wood warren copse, woodgreen fordingbridge hampshire SP6 2QY - link opens in a new window - 1 page (1 page)
29 Oct 1999	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/10/99 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/10/99 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
10 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 6 pages (6 pages)
01 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Nov 1998	363s	Return made up to 15/10/98; no change of members	View PDF Return made up to 15/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
23 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
22 Jun 1998	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
08 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Jan 1998	363s	Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/10/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
20 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
13 Dec 1996	363s	Return made up to 15/10/96; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/10/96; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
18 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1996	AA	Accounts for a small company made up to 31 March 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 March 1996
04 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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