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MIDDLEHELM LIMITED

Company number 03350556

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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)
10 Nov 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 288b Director resigned
07 Apr 2000 AA Full accounts made up to 31 December 1998
23 Mar 2000 AA Full accounts made up to 30 April 1998
20 Jul 1999 363s Return made up to 10/04/99; no change of members
06 Jan 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
16 Apr 1998 363s Return made up to 10/04/98; full list of members
15 Dec 1997 288b Director resigned
03 Dec 1997 288a New director appointed
06 Nov 1997 88(2)R Ad 29/10/97--------- £ si 10@1=10 £ ic 2/12
30 Oct 1997 MEM/ARTS Memorandum and Articles of Association
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1997 288b Director resigned
13 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 Jun 1997 288b Director resigned
12 Jun 1997 288b Secretary resigned;director resigned
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New secretary appointed;new director appointed
12 Jun 1997 287 Registered office changed on 12/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
12 Jun 1997 MEM/ARTS Memorandum and Articles of Association
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association