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MIDDLEBY UK LTD

Company number 02915063

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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)
13 Apr 2011 CH01 Director's details changed for Najib Maalouf on 12 April 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AP01 Appointment of Najib Maalouf as a director
14 May 2009 363a Return made up to 31/03/09; full list of members
17 Feb 2009 288b Appointment terminated director lyall newby
17 Feb 2009 288b Appointment terminated director ian bell
01 Oct 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed lyall david newby
16 Apr 2008 363a Return made up to 31/03/08; no change of members
28 Dec 2007 CERTNM Company name changed frialator international LIMITED\certificate issued on 28/12/07
18 Dec 2007 288a New director appointed
18 Dec 2007 288b Director resigned
22 Jul 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 363a Return made up to 31/03/07; full list of members
28 Apr 2007 353 Location of register of members
20 Dec 2006 CERTNM Company name changed middleby uk t/a frialator intern ational LIMITED\certificate issued on 20/12/06
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned
16 Oct 2006 CERTNM Company name changed frialator international LIMITED\certificate issued on 16/10/06
16 Oct 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 288a New director appointed