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MIDDLEBURY CAPITAL PARTNERS (UK) LIMITED

Company number 03770416

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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)
18 Sep 2007 AA Full accounts made up to 31 May 2007
08 Jun 2007 363s Return made up to 09/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2007 AA Full accounts made up to 31 May 2006
06 Jul 2006 363s Return made up to 09/05/06; full list of members
04 Oct 2005 AA Full accounts made up to 31 May 2005
24 May 2005 363s Return made up to 09/05/05; full list of members
  • 363(287) ‐ Registered office changed on 24/05/05
01 Nov 2004 AA Full accounts made up to 31 May 2004
26 May 2004 363s Return made up to 09/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jul 2003 AA Full accounts made up to 31 May 2003
19 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(287) ‐ Registered office changed on 19/05/03
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 288b Director resigned
20 Nov 2002 288a New director appointed
18 Nov 2002 AA Full accounts made up to 31 May 2002
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288b Secretary resigned;director resigned
29 May 2002 363s Return made up to 09/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/05/02
11 Oct 2001 AA Full accounts made up to 31 May 2001
14 May 2001 363s Return made up to 09/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2001 AA Full accounts made up to 31 May 2000
12 Jun 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1999 MEM/ARTS Memorandum and Articles of Association
08 Dec 1999 88(2)R Ad 16/11/99--------- £ si 49998@1=49998 £ ic 2/50000
08 Dec 1999 123 Nc inc already adjusted 09/11/99
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital