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MIDDLETON FINANCIAL SOLUTIONS LIMITED

Company number 04749029

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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)
15 May 2008 287 Registered office changed on 15/05/2008 from princes house wright street hull HU2 8HX
02 Apr 2008 AA Full accounts made up to 31 May 2006
08 Jun 2007 363a Return made up to 30/04/07; full list of members
22 Jun 2006 363a Return made up to 30/04/06; full list of members
12 May 2006 88(2)R Ad 26/04/06--------- £ si 100@1=100 £ ic 100/200
12 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2006 123 £ nc 1000/100000 21/04/06
05 Apr 2006 AA Full accounts made up to 31 May 2005
25 Jul 2005 AA Total exemption small company accounts made up to 31 May 2004
19 Jul 2005 363s Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
07 Jun 2004 363s Return made up to 30/04/04; full list of members
  • 363(287) ‐ Registered office changed on 07/06/04
  • 363(288) ‐ Secretary resigned;director resigned
05 Sep 2003 225 Accounting reference date extended from 30/04/04 to 31/05/04
05 Jun 2003 88(2)R Ad 23/05/03--------- £ si 99@1=99 £ ic 1/100
05 Jun 2003 288a New director appointed
05 Jun 2003 288a New secretary appointed
30 Apr 2003 NEWINC Incorporation