MIDDLETON PRODUCTION LIMITED

Company number 06025332

Date	Type	Description	View / Download
12 Mar 2013	CH04	Secretary's details changed for Magma Nominees Limited on 23 February 2013	(2 pages)
22 Feb 2013	AD01	Registered office address changed from C/O Magma Chartered Accountants Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU United Kingdom on 22 February 2013	(1 page)
19 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Feb 2012	AP04	Appointment of Magma Nominees Limited as a secretary	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Target Nominees Ltd as a secretary	(1 page)
21 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	CH01	Director's details changed for Lady Janet Denyse Middleton on 12 December 2011	(2 pages)
21 Dec 2011	AD01	Registered office address changed from C/O Target Chartered Accountants Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 21 December 2011	(1 page)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
20 Dec 2010	CH01	Director's details changed for Lady Janet Middleton on 11 December 2010	(2 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
15 Jan 2010	CH04	Secretary's details changed for Target Nominees Ltd on 11 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Lady Janet Middleton on 11 December 2009	(2 pages)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
30 Jan 2009	363a	Return made up to 12/12/08; full list of members	(3 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
08 Aug 2008	CERTNM	Company name changed clarendon production LIMITED\certificate issued on 11/08/08	(2 pages)
06 Aug 2008	88(2)	Ad 02/07/08\gbp si 500000@1=500000\gbp ic 100/500100\	(2 pages)
16 Jun 2008	287	Registered office changed on 16/06/2008 from target financial management lawrence house lower bristol road bath BA2 9ET	(1 page)
04 Apr 2008	288a	Director appointed lady janet middleton	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 12 plumtree court london EC4A 4HT	(1 page)
03 Apr 2008	288b	Appointment terminated director john boyton	(1 page)