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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)
23 Dec 2003 363a Return made up to 06/12/03; full list of members
06 Nov 2003 288c Director's particulars changed
12 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 2002 AA Full accounts made up to 31 March 2002
19 Nov 2002 288c Director's particulars changed
15 Nov 2002 288a New director appointed
14 Nov 2002 288b Director resigned
29 May 2002 288b Secretary resigned
29 May 2002 288a New secretary appointed
21 Dec 2001 363s Return made up to 06/12/01; full list of members
04 Nov 2001 AA Full accounts made up to 31 March 2001
11 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/00
  • 363(190) ‐ Location of debenture register address changed
26 Sep 2000 AA Full accounts made up to 31 March 2000
20 Dec 1999 363a Return made up to 06/12/99; no change of members
06 Jul 1999 AA Full accounts made up to 31 March 1999
15 Dec 1998 363a Return made up to 06/12/98; full list of members
07 Oct 1998 287 Registered office changed on 07/10/98 from: 63/65 myddelton square london EC1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/10/98 from: 63/65 myddelton square london EC1
08 Jul 1998 AA Full accounts made up to 31 March 1998
10 Jun 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/97 to 31/03/98
18 Feb 1998 363a Return made up to 06/12/97; full list of members
18 Feb 1998 190 Location of debenture register
18 Feb 1998 353 Location of register of members
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New secretary appointed