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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)
01 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jun 2008	CERTNM	Company name changed myddleton square investments LIMITED\certificate issued on 24/06/08	View PDF Company name changed myddleton square investments LIMITED\certificate issued on 24/06/08 - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 109 gloucester place london W1U 6JW united kingdom	View PDF Registered office changed on 09/06/2008 from 109 gloucester place london W1U 6JW united kingdom - link opens in a new window - 1 page (1 page)
03 Jun 2008	288a	Secretary appointed alane julia fairhall	View PDF Secretary appointed alane julia fairhall - link opens in a new window - 1 page (1 page)
21 May 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/05/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
21 May 2008	288a	Director appointed marcus simon cooper	View PDF Director appointed marcus simon cooper - link opens in a new window - 2 pages (2 pages)
09 May 2008	288b	Appointment terminated director incorporate directors LIMITED	View PDF Appointment terminated director incorporate directors LIMITED - link opens in a new window - 1 page (1 page)
09 May 2008	288b	Appointment terminated secretary incorporate secretariat LIMITED	View PDF Appointment terminated secretary incorporate secretariat LIMITED - link opens in a new window - 1 page (1 page)
09 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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