54/55 MYDDELTON SQUARE LIMITED

Company number 03293823

Date	Type	Description	View / Download
27 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288b	Director resigned	(1 page)
03 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
12 Apr 2007	287	Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR	(1 page)
13 Feb 2007	288a	New director appointed	(1 page)
13 Feb 2007	288a	New secretary appointed	(1 page)
02 Feb 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
21 Dec 2006	363a	Return made up to 16/12/06; full list of members	(3 pages)
12 Sep 2006	AA	Full accounts made up to 31 March 2006	(6 pages)
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
15 Dec 2005	363a	Return made up to 16/12/05; full list of members	(3 pages)
09 Nov 2005	363a	Return made up to 20/09/05; full list of members	(6 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Aug 2005	AA	Full accounts made up to 31 March 2005	(5 pages)
10 Jan 2005	363a	Return made up to 16/12/04; full list of members	(6 pages)
31 Oct 2004	AA	Full accounts made up to 31 March 2004	(6 pages)
24 Mar 2004	288a	New director appointed	(7 pages)
24 Mar 2004	288a	New director appointed	(7 pages)
24 Mar 2004	288a	New director appointed	(5 pages)
23 Mar 2004	288b	Director resigned	(1 page)