MIDDLETON PRODUCTION LIMITED filing history - Find and update company information - GOV.UK

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MIDDLETON PRODUCTION LIMITED

Company number 06025332

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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)
03 Apr 2008	288b	Appointment terminated secretary sarah cruickshank	View PDF Appointment terminated secretary sarah cruickshank - link opens in a new window - 1 page (1 page)
03 Apr 2008	288a	Secretary appointed target nominees LTD	View PDF Secretary appointed target nominees LTD - link opens in a new window - 1 page (1 page)
03 Apr 2008	288b	Appointment terminated director susan ford	View PDF Appointment terminated director susan ford - link opens in a new window - 1 page (1 page)
21 Dec 2007	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 49 LIMITED\certificate issued on 19/03/07	View PDF Company name changed ib partner 49 LIMITED\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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