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MIDDLE FARM MANAGEMENT COMPANY LIMITED

Company number 05066885

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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 Feb 2007 363a Return made up to 08/03/06; full list of members; amend
14 Feb 2007 353 Location of register of members
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
01 Feb 2007 AAMD Amended accounts made up to 31 March 2005
10 Jan 2007 88(2)R Ad 18/12/06--------- £ si 1@1=1 £ ic 2/3
19 Oct 2006 88(2)R Ad 06/10/06--------- £ si 1@1=1 £ ic 1/2
12 Jun 2006 288a New director appointed
31 May 2006 88(2)R Ad 04/04/05-20/01/06 £ si 7@1
15 May 2006 287 Registered office changed on 15/05/06 from: planet place killingworth newcastle upon tyne tyne & wear NE12 6RD
05 May 2006 363a Return made up to 08/03/06; full list of members
05 May 2006 288c Director's particulars changed
04 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
18 Jul 2005 363s Return made up to 08/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jul 2005 288c Director's particulars changed
13 Jul 2005 288c Secretary's particulars changed
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 288a New secretary appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 287 Registered office changed on 25/03/04 from: marquess court 69 southampton row london WC1B 4ET
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288b Director resigned
08 Mar 2004 NEWINC Incorporation