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MIDDLETON ENTERPRISES LTD

Company number 02675276

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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)
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Sep 2008 CERTNM Company name changed the franchise department LIMITED\certificate issued on 04/09/08
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Mar 2008 363a Return made up to 06/01/08; full list of members
05 Sep 2007 AA Accounts for a small company made up to 31 October 2006
08 Jan 2007 363a Return made up to 06/01/07; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Jan 2006 363s Return made up to 06/01/06; full list of members
25 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Jan 2005 363s Return made up to 06/01/05; full list of members
17 Aug 2004 AA Total exemption full accounts made up to 31 October 2003
14 Jan 2004 363s Return made up to 06/01/04; full list of members
04 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
10 Jan 2003 363s Return made up to 06/01/03; full list of members
19 Mar 2002 AA Partial exemption accounts made up to 31 October 2001
10 Jan 2002 363s Return made up to 06/01/02; full list of members
20 Dec 2001 88(3) Particulars of contract relating to shares
20 Dec 2001 88(2)R Ad 03/09/01--------- £ si 10000@1=10000 £ ic 2/10002
05 Oct 2001 123 Nc inc already adjusted 03/09/01
05 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
05 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2001 AA Partial exemption accounts made up to 31 October 2000
09 Jan 2001 363s Return made up to 06/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2000 287 Registered office changed on 12/12/00 from: 44 towers avenue newcastle upon tyne tyne & wear NE2 3QE