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MIDDLETON COURT MANAGEMENT COMPANY LIMITED

Company number 03471179

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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)
22 Nov 2016 AP01 Appointment of Dr Bhaskar Ghosh as a director on 15 November 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 27
27 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 27
09 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 27
20 Dec 2013 TM01 Termination of appointment of Simon Clark as a director
19 Nov 2013 AP03 Appointment of Mr Michael John Boaden as a secretary
19 Nov 2013 TM02 Termination of appointment of Helen Boaden as a secretary
19 Nov 2013 TM01 Termination of appointment of Michael Boaden as a director
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
24 Dec 2012 AD01 Registered office address changed from C/O Boaden Hindmarsh 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 24 December 2012
23 Dec 2012 AP01 Appointment of Mr Simon Clark as a director
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Ian Allon on 25 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Michael John Boaden on 25 November 2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed ian allon