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MYDDELTON SQUARE INVESTMENTS LTD

Company number 06588789

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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)
20 Dec 2014 MR04 Satisfaction of charge 2 in full
20 Dec 2014 MR04 Satisfaction of charge 3 in full
27 Nov 2014 MR01 Registration of charge 065887890009, created on 14 November 2014
27 Nov 2014 MR01 Registration of charge 065887890010, created on 14 November 2014
27 Nov 2014 MR01 Registration of charge 065887890007, created on 14 November 2014
27 Nov 2014 MR01 Registration of charge 065887890008, created on 14 November 2014
25 Nov 2014 MR01 Registration of charge 065887890005, created on 14 November 2014
25 Nov 2014 MR01 Registration of charge 065887890006, created on 14 November 2014
28 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
13 Oct 2014 AP03 Appointment of Mr Benjamin Iain West as a secretary on 13 October 2014
13 Oct 2014 TM02 Termination of appointment of Alane Julia Fairhall as a secretary on 13 October 2014
13 Oct 2014 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 13 October 2014
19 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
10 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
30 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
18 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
11 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
04 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 09/05/09; full list of members
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3