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54/55 MYDDELTON SQUARE LIMITED

Company number 03293823

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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)
29 Jan 2004 AA Full accounts made up to 31 March 2003
23 Dec 2003 363a Return made up to 16/12/03; full list of members
06 Nov 2003 288c Director's particulars changed
31 Dec 2002 363s Return made up to 16/12/02; full list of members
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 16/12/01; full list of members
04 Nov 2001 AA Full accounts made up to 31 March 2001
10 Jan 2001 363s Return made up to 16/12/00; full list of members
10 Jan 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
10 Jan 2001 363(287) Registered office changed on 10/01/01
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 10/01/01
10 Jan 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Jan 2001 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation 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 16/12/99; 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: 54/55 myddelton square london EC1R 1YA
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
18 Feb 1998 363a Return made up to 06/12/97; full list of members