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MIDSUMMER HOUSE RESTAURANTS (UK) LIMITED

Company number 04936040

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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)
05 Jan 2010 TM01 Termination of appointment of Nigel Gaymer as a director
23 Dec 2009 AP03 Appointment of Mr Javed Taher as a secretary
23 Dec 2009 TM02 Termination of appointment of Nigel Gaymer as a secretary
01 Dec 2009 AA Total exemption small company accounts made up to 29 January 2009
10 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Nigel Anthony Plumptre Gaymer on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Russell Lee Christopher Morgan on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Christopher John Sullivan on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Daniel Clifford on 9 November 2009
10 Nov 2009 CH03 Secretary's details changed for Nigel Anthony Plumptre Gaymer on 9 November 2009
21 Aug 2009 288c Director's change of particulars / daniel clifford / 21/08/2009
10 Dec 2008 AA Accounts for a small company made up to 31 January 2008
26 Nov 2008 288a Director appointed mr christopher john sullivan
20 Oct 2008 363a Return made up to 17/10/08; full list of members
01 Mar 2008 AA Accounts for a small company made up to 25 January 2007
16 Nov 2007 363a Return made up to 17/10/07; full list of members
08 Mar 2007 AA Accounts for a small company made up to 26 January 2006
26 Oct 2006 363a Return made up to 17/10/06; full list of members
15 Nov 2005 363a Return made up to 17/10/05; full list of members
06 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
11 Feb 2005 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2004 225 Accounting reference date extended from 31/10/04 to 31/01/05
27 Oct 2003 288a New secretary appointed;new director appointed
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed