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46 MIDDLE LANE LIMITED

Company number 07007098

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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 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
21 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
28 May 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Anna Samara Ruddock on 2 September 2010
13 Sep 2010 CH01 Director's details changed for Robert Patrick Le Bihan on 2 September 2010
13 Sep 2010 TM02 Termination of appointment of 7Side Secretarial Limited as a secretary
27 Jul 2010 AP01 Appointment of Clare Crawford as a director
27 Jul 2010 AP01 Appointment of a director
27 Jul 2010 AP01 Appointment of a director
27 Jul 2010 AP03 Appointment of Anna Samara Ruddock as a secretary
27 Jul 2010 AD01 Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 27 July 2010
17 May 2010 TM01 Termination of appointment of Samuel Lloyd as a director
23 Apr 2010 AP01 Appointment of Robert Patrick Le Bihan as a director
23 Apr 2010 AP01 Appointment of Anna Samara Ruddock as a director
02 Sep 2009 NEWINC Incorporation