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MIDSUMMER MARKETING LIMITED

Company number 04564869

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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 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2009 AD01 Registered office address changed from 2Nd Floor Titan Court 3 Bishop Square Hatfield AL10 9NA on 10 November 2009
19 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for George Edward Smith on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Maria Josefina Zarate-Smith on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2008 363a Return made up to 16/10/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Nov 2007 363a Return made up to 16/10/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 363a Return made up to 16/10/06; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2005 363a Return made up to 16/10/05; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
29 Nov 2004 363s Return made up to 16/10/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Jun 2004 MISC Minutes of a meeting 01/06/04
17 Jun 2004 288a New secretary appointed
17 Jun 2004 288b Secretary resigned
15 Oct 2003 363s Return made up to 16/10/03; full list of members
  • 363(287) ‐ Registered office changed on 15/10/03
  • 363(288) ‐ Director's particulars changed