MIDDLETON CABIN OWNERS LIMITED filing history - Find and update company information

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MIDDLETON CABIN OWNERS LIMITED

Company number 03539504

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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)
21 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1999	363s	Annual return made up to 02/04/99	View PDF Annual return made up to 02/04/99 - link opens in a new window - 4 pages (4 pages)
28 Jan 1999	287	Registered office changed on 28/01/99 from: waterlow information services lt 6/8 underwood street, london N1 7JQ	View PDF Registered office changed on 28/01/99 from: waterlow information services lt 6/8 underwood street, london N1 7JQ - link opens in a new window - 1 page (1 page)
08 Jul 1998	225	Accounting reference date extended from 30/04/99 to 01/06/99	View PDF Accounting reference date extended from 30/04/99 to 01/06/99 - link opens in a new window - 1 page (1 page)
10 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Apr 1998	CERTNM	Company name changed prestbuild LIMITED\certificate issued on 23/04/98	View PDF Company name changed prestbuild LIMITED\certificate issued on 23/04/98 - link opens in a new window - 2 pages (2 pages)
02 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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