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63/65 MYDDELTON SQUARE LIMITED

Company number 03288915

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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)
08 Oct 2014 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW to 16 Finchley Road London NW8 6EB on 8 October 2014
15 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
18 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
16 Feb 2009 363a Return made up to 06/12/08; full list of members
20 Nov 2008 288a Secretary appointed alane julia fairhall
20 Nov 2008 288a Director appointed marcus simon cooper
20 Nov 2008 288b Appointment terminated director john burns
20 Nov 2008 288b Appointment terminated director christopher odom
20 Nov 2008 288b Appointment terminated secretary timothy kite
20 Nov 2008 287 Registered office changed on 20/11/2008 from 25 savile row london W1S 2ER
08 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Dec 2007 MISC Sect 394
07 Dec 2007 363a Return made up to 06/12/07; full list of members
04 Oct 2007 288c Director's particulars changed
21 Sep 2007 353 Location of register of members
27 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006