MIDHAVEN PROPERTIES LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/08/1329 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN JANE FARQUHARSON / 12/11/2012

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15/08/1215 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL JENKINS / 09/11/2011

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01/12/111 December 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM FARQUHARSON

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01/12/111 December 2011 APPOINTMENT TERMINATED, SECRETARY MALCOLM FARQUHARSON

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01/12/111 December 2011 DIRECTOR APPOINTED MRS VIVIEN JANE FARQUHARSON

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09/08/119 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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16/08/1016 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/08/0917 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/08/0812 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
SCHOFIELDS CHARTERED ACCOUNTANTS
6TH FLOOR,DEAN PARK HOUSE
8-10 DEAN PARK CRESCENT,
BOURNEMOUTH, DORSET,
BH1 1HP

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/08/0717 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/08/0611 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 REGISTERED OFFICE CHANGED ON 11/08/06 FROM:
6TH FLOOR,DEAN PARK HOUSE
8-10 DEAN PARK CRESCENT
BOURNEMOUTH
DORSET, BH1 1HP

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11/08/0611 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/08/0515 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/08/0322 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/08/0319 August 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/08/0115 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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15/08/0015 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/04/0020 April 2000 DIRECTOR'S PARTICULARS CHANGED

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29/02/0029 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/08/9916 August 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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13/10/9813 October 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/08/9720 August 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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27/09/9627 September 1996 EXEMPTION FROM APPOINTING AUDITORS 16/09/96

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/09/9613 September 1996 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/08/9521 August 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS

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12/08/9412 August 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/08/9321 August 1993 RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS

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27/06/9327 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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11/08/9211 August 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/08/9115 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/08/9115 August 1991 RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/10/909 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03

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25/09/9025 September 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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12/12/8912 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/11/8816 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8816 November 1988 REGISTERED OFFICE CHANGED ON 16/11/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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14/11/8814 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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31/10/8831 October 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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