MIDDLEBY UK LTD

Company number 02915063

Date	Type	Description	View / Download
03 Jul 2006	288a	New secretary appointed	(2 pages)
03 Jul 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	288a	New director appointed	(2 pages)
08 May 2006	363s	Return made up to 31/03/06; full list of members	(8 pages)
14 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 Apr 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
08 Apr 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Aug 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288a	New director appointed	(2 pages)
30 Jun 2004	288b	Director resigned	(1 page)
27 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
31 Dec 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
26 Nov 2003	AA	Full accounts made up to 31 December 2001	(15 pages)
23 Apr 2003	353	Location of register of members	(1 page)
23 Apr 2003	363a	Return made up to 31/03/03; full list of members	(6 pages)
10 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
17 Sep 2002	288a	New secretary appointed	(2 pages)
19 Jun 2002	288b	Secretary resigned	(1 page)
19 Jun 2002	287	Registered office changed on 19/06/02 from: unit 4 heaton court birchwood warrington WA3 6QU	(1 page)
15 Apr 2002	363a	Return made up to 31/03/02; full list of members	(6 pages)
15 Apr 2002	288b	Director resigned	(1 page)

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