Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jul 2012 |
AR01 |
Annual return made up to 18 June 2012 with full list of shareholders
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13 Jul 2012 |
CH02 |
Director's details changed for Midhurst Holdings Limited on 13 July 2012
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13 Jul 2012 |
CH04 |
Secretary's details changed for Wg Secretaries Limited on 13 July 2012
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22 Jun 2012 |
AA |
Full accounts made up to 30 September 2011
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15 Sep 2011 |
AD03 |
Register(s) moved to registered inspection location
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15 Sep 2011 |
AD02 |
Register inspection address has been changed
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05 Jul 2011 |
AA |
Full accounts made up to 30 September 2010
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22 Jun 2011 |
AR01 |
Annual return made up to 18 June 2011 with full list of shareholders
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15 Apr 2011 |
TM01 |
Termination of appointment of Andrew Constable as a director
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08 Apr 2011 |
AP01 |
Appointment of John Tristram Turk as a director
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30 Dec 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
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30 Dec 2010 |
MG04 |
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
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05 Oct 2010 |
AP01 |
Appointment of Clifford Ronald Charles Fry as a director
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29 Jul 2010 |
AR01 |
Annual return made up to 18 June 2010 with full list of shareholders
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30 Jun 2010 |
AA |
Full accounts made up to 30 September 2009
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30 Mar 2010 |
AD01 |
Registered office address changed from , Island House, 43 High Street, Fordingbridge, Hampshire, SP6 1AS on 30 March 2010
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11 Dec 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Sep 2009 |
288a |
Director appointed david stewart howard
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04 Sep 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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07 Aug 2009 |
363a |
Return made up to 18/06/09; full list of members
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31 Jul 2009 |
AA |
Accounts for a medium company made up to 30 September 2008
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16 May 2009 |
288b |
Appointment terminated director arthur minett
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21 Apr 2009 |
288a |
Director appointed andrew paul constable
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16 Mar 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Aug 2008 |
363a |
Return made up to 18/06/08; full list of members
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