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MIDDLE BROOK MANAGEMENT LTD

Company number 04271897

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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)
08 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Nigel Jason Robinson on 31 December 2009
07 Jan 2010 CH01 Director's details changed for William Adrian Day on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Dr James Anderson Bain on 31 December 2009
07 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006
25 Jan 2008 225 Accounting reference date shortened from 30/11/07 to 31/12/06
23 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 225 Accounting reference date extended from 31/08/07 to 30/11/07
05 Sep 2007 363a Return made up to 16/08/07; full list of members
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288c Director's particulars changed
05 Sep 2007 288c Secretary's particulars changed;director's particulars changed
23 Apr 2007 287 Registered office changed on 23/04/07 from: box 480 80 high street winchester hampshire SO23 9AT
23 Apr 2007 287 Registered office changed on 23/04/07 from: deerleap 17 the green rowlands castle hampshire PO9 6BW
09 Dec 2006 288a New director appointed
09 Dec 2006 288b Director resigned
09 Dec 2006 288b Director resigned
09 Dec 2006 288a New director appointed
09 Dec 2006 288a New secretary appointed;new director appointed
06 Dec 2006 AA Accounts for a dormant company made up to 31 August 2006
13 Oct 2006 363s Return made up to 16/08/06; full list of members
  • 363(288) ‐ Director's particulars changed