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MIDDLE RIGG CONSULTANCY LTD

Company number 02757290

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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)
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 4
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
24 Sep 2011 AP01 Appointment of Mrs Sarah Joy Smith as a director
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 3
05 Sep 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2011 SH10 Particulars of variation of rights attached to shares
05 Sep 2011 SH10 Particulars of variation of rights attached to shares
05 Sep 2011 CC04 Statement of company's objects
05 Sep 2011 SH08 Change of share class name or designation
05 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Christopher Paul Smith on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Mrs Susan Margaret Smith on 10 November 2009
17 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 20/10/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Nov 2007 363a Return made up to 20/10/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 31 March 2006