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MIDDLENORTH MANAGEMENT LIMITED

Company number 02784453

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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)
08 Apr 1997 363s Return made up to 31/03/97; full list of members
21 Mar 1997 88(2)R Ad 28/02/97--------- £ si 4@1=4 £ ic 17/21
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/97--------- £ si 4@1=4 £ ic 17/21
02 Sep 1996 287 Registered office changed on 02/09/96 from: 31 sackville street london W1X 1DB
09 Jul 1996 288 New secretary appointed
08 Jul 1996 288 Secretary resigned
17 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Mar 1996 225(1) Accounting reference date extended from 31/03 to 31/07
09 Feb 1996 AA Accounts made up to 31 March 1995
12 Jan 1996 288 Director resigned
27 Apr 1995 363s Return made up to 31/03/95; full list of members
  • 363(288) ‐ Secretary resigned
12 Apr 1995 288 New director appointed
12 Apr 1995 88(2)R Ad 06/04/95--------- £ si 1@1=1 £ ic 15/16
12 Apr 1995 88(2)R Ad 06/04/95--------- £ si 1@1=1 £ ic 14/15
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 AA Accounts made up to 31 March 1994
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 made up to 31 March 1994
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Jun 1994 88(2)R Ad 23/05/94--------- £ si 1@1=1 £ ic 13/14
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/94--------- £ si 1@1=1 £ ic 13/14
08 Jun 1994 88(2)R Ad 23/05/94--------- £ si 4@1=4 £ ic 9/13
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/94--------- £ si 4@1=4 £ ic 9/13
08 Jun 1994 88(2)R Ad 23/05/94--------- £ si 2@1=2 £ ic 7/9
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/94--------- £ si 2@1=2 £ ic 7/9
26 Apr 1994 363s Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 31/03/94; full list of members
13 Apr 1994 363s Return made up to 28/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 28/01/94; full list of members