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MYDDELTON SQUARE 43-53 FREEHOLD LIMITED

Company number 06722897

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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)
30 Jul 2010 AA01 Current accounting period extended from 31 October 2010 to 31 March 2011
16 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Dr Richard James Tucker on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Mrs Sheila Gaeton on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Gerard Francis Sproston on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Helen Bird on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Elisabeth Jean Davies on 30 November 2009
08 Dec 2009 CH01 Director's details changed for Charlotte Foley on 30 November 2009
07 Dec 2009 CH03 Secretary's details changed for Gillian Margaret Courtnell on 30 November 2009
27 Apr 2009 287 Registered office changed on 27/04/2009 from, 3-4 great marlborough street, london, W1F 7HH, united kingdom
17 Apr 2009 288a Director appointed helen bird
17 Apr 2009 288a Director appointed richard james tucker
17 Apr 2009 288a Director appointed charlotte foley
17 Apr 2009 288a Director appointed sheila gaeton
27 Mar 2009 288b Appointment terminated director helen bird
25 Mar 2009 288a Director appointed helen frances bird
25 Mar 2009 288a Director appointed elisabeth jean davies
04 Mar 2009 88(2) Ad 25/02/09\gbp si 28@1=28\gbp ic 2/30\
15 Oct 2008 288a Secretary appointed gillian margaret prudence courtnell
15 Oct 2008 288a Director appointed gerard francis sproston
14 Oct 2008 288b Appointment terminated director andrew davis
14 Oct 2008 NEWINC Incorporation