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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)
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 AA Full accounts made up to 31 December 2000
01 Oct 2001 CERTNM Company name changed maytag europe LIMITED\certificate issued on 01/10/01
12 Jul 2001 288a New director appointed
12 Jul 2001 288a New director appointed
20 Jun 2001 363a Return made up to 31/03/01; full list of members
20 Jun 2001 288b Director resigned
20 Jun 2001 288b Director resigned
29 May 2001 AA Full accounts made up to 31 December 1999
09 Oct 2000 288a New director appointed
03 Oct 2000 288b Director resigned
31 May 2000 123 Nc inc already adjusted 01/05/00
12 May 2000 AA Full accounts made up to 31 December 1998
26 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2000 88(2)R Ad 20/03/00--------- £ si 1285041@1=1285041 £ ic 100000/1385041
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288b Director resigned
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed