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MIDCO 3 LIMITED

Company number 06769442

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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 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 1 January 2011	View PDF Group of companies' accounts made up to 1 January 2011 - link opens in a new window - 29 pages (29 pages)
15 Jun 2011	CERTNM	Company name changed orchid properties midco LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-05-31	View PDF Company name changed orchid properties midco LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-05-31 - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ 21/12/2010	View PDF Resolutions RES13 ‐ 21/12/2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 20 November 2010	View PDF Secretary's details changed for T&H Secretarial Services Limited on 20 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AD02	Register inspection address has been changed from 40 Sceptre Court Tower Hill London EC3N 4DX	View PDF Register inspection address has been changed from 40 Sceptre Court Tower Hill London EC3N 4DX - link opens in a new window - 1 page (1 page)
24 Sep 2010	AA	Group of companies' accounts made up to 2 January 2010	View PDF Group of companies' accounts made up to 2 January 2010 - link opens in a new window - 24 pages (24 pages)
18 Feb 2010	AD01	Registered office address changed from Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2HB on 18 February 2010	View PDF Registered office address changed from Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2HB on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Oct 2009	CH01	Director's details changed for Charles Truscott Freeman on 12 October 2009	View PDF Director's details changed for Charles Truscott Freeman on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Oct 2009	CH01	Director's details changed for Jonathan Rufus Hall on 12 October 2009	View PDF Director's details changed for Jonathan Rufus Hall on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Dec 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 - 10 pages (10 pages)
24 Dec 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 - 12 pages (12 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreements 11/12/2008	View PDF Resolutions RES13 ‐ Agreements 11/12/2008 - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from sceptre court 40 tower hill london EC3N 4DX	View PDF Registered office changed on 21/12/2008 from sceptre court 40 tower hill london EC3N 4DX - link opens in a new window - 1 page (1 page)
09 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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