- Company Overview for MIDHURST HOLDINGS LIMITED (06434138)
- Filing history for MIDHURST HOLDINGS LIMITED (06434138)
- People for MIDHURST HOLDINGS LIMITED (06434138)
- Registers for MIDHURST HOLDINGS LIMITED (06434138)
- More for MIDHURST HOLDINGS LIMITED (06434138)
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) |
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27 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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02 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
05 Mar 2013 | AP04 | Appointment of Bradbury Associates Limited as a secretary | |
05 Mar 2013 | TM02 | Termination of appointment of Wg Secretaries Limited as a secretary | |
27 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
24 Dec 2012 | CH04 | Secretary's details changed for Wg Secretaries Limited on 21 December 2012 | |
06 Nov 2012 | AD01 | Registered office address changed from 8/9 College Place, London Road Southampton Hampshire SO15 2FF on 6 November 2012 | |
03 Jul 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
09 Dec 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 November 2011 | |
25 Nov 2011 | AR01 |
Annual return made up to 22 November 2011 with full list of shareholders
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06 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
30 Jun 2011 | AAMD | Amended accounts made up to 30 September 2009 | |
15 Apr 2011 | TM01 | Termination of appointment of Andrew Constable as a director | |
09 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
30 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
06 Jan 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
28 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
16 May 2009 | 288b | Appointment terminated director arthur minett | |
21 Apr 2009 | 288a | Director appointed andrew paul constable | |
16 Mar 2009 | RESOLUTIONS |
Resolutions
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27 Feb 2009 | 288c | Director's change of particulars / pamela mcconnell / 24/02/2009 | |
12 Jan 2009 | 225 | Accounting reference date shortened from 30/11/2008 to 30/09/2008 | |
22 Dec 2008 | 363a | Return made up to 22/11/08; full list of members | |
03 Jul 2008 | 288c | Director's change of particulars / arthur minett / 02/07/2008 | |
01 Feb 2008 | 288a | New director appointed |