43/53 MYDDELTON SQUARE (BLOCK 6-10) LIMITED

Company number 03288928

Date	Type	Description	View / Download
04 Nov 2001	AA	Full accounts made up to 31 March 2001	(6 pages)
11 Dec 2000	363s	Return made up to 06/12/00; full list of members	(6 pages)
11 Dec 2000	363(288)	Secretary'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 Document
11 Dec 2000	363(287)	Registered office changed on 11/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 2000	363(353)	Location of register of members address 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 Document
26 Sep 2000	AA	Full accounts made up to 31 March 2000	(6 pages)
20 Dec 1999	363a	Return made up to 06/12/99; no change of members	(7 pages)
06 Jul 1999	AA	Full accounts made up to 31 March 1999	(6 pages)
14 Dec 1998	363a	Return made up to 06/12/98; full list of members	(8 pages)
07 Oct 1998	287	Registered office changed on 07/10/98 from: 43-53 myddelton square london EC1
08 Jul 1998	AA	Full accounts made up to 31 March 1998	(5 pages)
10 Jun 1998	225	Accounting reference date extended from 31/12/97 to 31/03/98
18 Feb 1998	363a	Return made up to 06/12/97; full list of members	(6 pages)
18 Feb 1998	190	Location of debenture register	(1 page)
18 Feb 1998	353	Location of register of members	(1 page)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(3 pages)
24 Jan 1997	288a	New secretary appointed	(4 pages)
07 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	288b	Secretary resigned	(1 page)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
12 Dec 1996	287	Registered office changed on 12/12/96 from: 60 myddelton square london EC1	(1 page)
11 Dec 1996	CERTNM	Company name changed 60 myddelton square LIMITED\certificate issued on 12/12/96	(2 pages)
06 Dec 1996	NEWINC	Incorporation	(10 pages)

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