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MIDPOINT PROPERTY 1 LIMITED

Company number 05319663

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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)
10 May 2011 TM01 Termination of appointment of Integra Trustees Limited as a director
01 Feb 2011 TM01 Termination of appointment of Esty Nemetsky as a director
31 Jan 2011 AP01 Appointment of Chaim Shimen Lebrecht as a director
31 Jan 2011 AP01 Appointment of Bernard Janus Lebrecht as a director
31 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
10 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Feb 2010 CH02 Director's details changed for Integra Trustees Limited on 21 December 2009
01 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
12 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Mar 2009 363a Return made up to 22/12/08; full list of members
13 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Oct 2008 288a Director appointed esty nemetsky
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
05 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
14 Jan 2008 363s Return made up to 22/12/07; no change of members
08 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
20 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Jan 2007 363s Return made up to 22/12/06; full list of members
13 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006
22 Aug 2006 288b Director resigned
22 Aug 2006 288a New director appointed
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 395 Particulars of mortgage/charge