28/29 MYDDELTON SQUARE LIMITED

Company number 03288956

Date	Type	Description	View / Download
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	288b	Secretary resigned	(1 page)
27 Sep 2000	287	Registered office changed on 27/09/00 from: carlton house 33 robert adam street london W1M 5AH	(1 page)
26 Sep 2000	AA	Full accounts made up to 31 March 2000	(6 pages)
06 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 3@1=3 £ ic 2/5	(2 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: 28/29 myddleton square london EC1 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
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 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
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)
09 Jan 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Secretary resigned	(1 page)
09 Jan 1997	287	Registered office changed on 09/01/97 from: 28 myddelton square london EC1	(1 page)
09 Jan 1997	288a	New secretary appointed	(3 pages)
09 Jan 1997	288a	New director appointed	(2 pages)
09 Jan 1997	288a	New director appointed	(1 page)
08 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Jan 1997	CERTNM	Company name changed 28 myddelton square LIMITED\certificate issued on 02/01/97	(2 pages)