33-35 MYDDELTON SQUARE FREEHOLD COMPANY LTD
Company number 06777868
- Company Overview for 33-35 MYDDELTON SQUARE FREEHOLD COMPANY LTD (06777868)
- Filing history for 33-35 MYDDELTON SQUARE FREEHOLD COMPANY LTD (06777868)
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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) |
|---|---|---|---|
| 12 Feb 2016 | AR01 |
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
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| 02 Oct 2015 | AP01 | Appointment of Graham John Pickering as a director on 11 August 2015 | |
| 31 Jul 2015 | AP01 | Appointment of Anna Claire Smith as a director on 6 June 2015 | |
| 31 Jul 2015 | AP01 | Appointment of Sebastien Benoit as a director on 6 June 2015 | |
| 31 Jul 2015 | AP01 | Appointment of Maria Anna Wenckheim as a director on 6 June 2015 | |
| 31 Jul 2015 | TM01 | Termination of appointment of James Ferguson Leabeater as a director on 9 July 2015 | |
| 05 May 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 24 December 2014
Statement of capital on 2015-01-28
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| 13 Jun 2014 | AA | Full accounts made up to 31 March 2014 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 24 December 2013. List of shareholders has changed
Statement of capital on 2014-01-10
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| 10 Oct 2013 | TM01 | Termination of appointment of Alfred Matthew as a director | |
| 02 May 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 24 December 2012 with full list of shareholders | |
| 25 Jul 2012 | AAMD | Amended accounts made up to 31 March 2012 | |
| 02 May 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 24 December 2011 | |
| 21 Apr 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 31 Jan 2011 | AP01 | Appointment of Mary Pachnos as a director | |
| 18 Jan 2011 | AR01 | Annual return made up to 24 December 2010 | |
| 07 May 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 04 Jan 2010 | AA01 | Current accounting period extended from 31 December 2009 to 31 March 2010 | |
| 30 Mar 2009 | 288a | Director appointed alfred david hugh matthew logged form | |
| 27 Dec 2008 | RESOLUTIONS |
Resolutions
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| 22 Dec 2008 | 288a | Director appointed susan ruth marks |