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MIDFAIR PROPERTIES LIMITED

Company number 00782749

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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)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/11/2008	View PDF Resolutions RES13 ‐ Section 175 10/11/2008 - link opens in a new window - 1 page (1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/11/2008	View PDF Resolutions RES13 ‐ Section 175 10/11/2008 - link opens in a new window - 1 page (1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	363a	Return made up to 09/07/08; full list of members	View PDF Return made up to 09/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2008	363a	Return made up to 09/07/07; full list of members	View PDF Return made up to 09/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
15 Apr 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 14 pages (14 pages)
03 Jan 2007	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
01 Sep 2006	363a	Return made up to 09/07/06; full list of members	View PDF Return made up to 09/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
01 Sep 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Sep 2006	287	Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB	View PDF Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB - link opens in a new window - 1 page (1 page)
16 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	View PDF Delivery ext'd 3 mth 31/03/05 - link opens in a new window - 1 page (1 page)
16 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 2005	363s	Return made up to 09/07/05; full list of members	View PDF Return made up to 09/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2005	287	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP	View PDF Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP - link opens in a new window - 1 page (1 page)
22 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	View PDF Accounting reference date extended from 31/12/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
30 Sep 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
30 Sep 2004	88(2)R	Ad 15/09/04--------- £ si 1@1=1 £ ic 100/101	View PDF Ad 15/09/04--------- £ si 1@1=1 £ ic 100/101 - link opens in a new window - 3 pages (3 pages)
30 Sep 2004	123	Nc inc already adjusted 15/09/04	View PDF Nc inc already adjusted 15/09/04 - link opens in a new window - 1 page (1 page)
29 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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