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MIDDLETON LODGE ESTATES LIMITED

Company number 04263103

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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)
14 Jul 2006 288b Secretary resigned
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
30 Aug 2005 363s Return made up to 01/08/05; full list of members
24 Aug 2005 CERTNM Company name changed harperley estates LIMITED\certificate issued on 24/08/05
25 Jun 2005 288a New director appointed
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
18 Oct 2004 363s Return made up to 01/08/04; full list of members
27 Sep 2004 288b Director resigned
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288b Secretary resigned
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
19 Nov 2003 363s Return made up to 01/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2003 88(2)R Ad 20/07/02--------- £ si 98@1
05 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
05 Jun 2003 225 Accounting reference date shortened from 31/08/02 to 31/07/02
24 Sep 2002 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2002 363s Return made up to 01/08/02; full list of members
20 Sep 2002 287 Registered office changed on 20/09/02 from: 16 churchill way cardiff CF10 2DX
20 Sep 2002 288a New secretary appointed;new director appointed
20 Sep 2002 288a New director appointed
20 Aug 2002 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2001 288b Director resigned
01 Oct 2001 288b Secretary resigned
01 Aug 2001 NEWINC Incorporation