MIDLAND LODGES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SERGIO GARGIA |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR PAUL SPENCER CRUDGINGTON |
| 02/07/122 July 2012 | SECOND FILING WITH MUD 03/03/11 FOR FORM AR01 |
| 17/04/1217 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 3 March 2011 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SERGE GILBERT GARGIA / 06/03/2012 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER CRUZ / 06/03/2012 |
| 06/03/126 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 06/03/2012 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED 04683872 LTD CERTIFICATE ISSUED ON 20/10/10 |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 01/03/2010 |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | 31/03/07 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | 31/03/06 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | 31/03/05 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | 31/03/04 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 15/09/1015 September 2010 | 03/03/08 NO CHANGES |
| 15/09/1015 September 2010 | 03/03/05 NO CHANGES |
| 15/09/1015 September 2010 | Annual return made up to 3 March 2007 with full list of shareholders |
| 15/09/1015 September 2010 | Annual return made up to 3 March 2004 with full list of shareholders |
| 15/09/1015 September 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/09/1015 September 2010 | 03/03/09 NO CHANGES |
| 15/09/1015 September 2010 | 03/03/06 NO CHANGES |
| 08/09/108 September 2010 | ORDER OF COURT - RESTORATION |
| 07/12/047 December 2004 | STRUCK OFF AND DISSOLVED |
| 24/08/0424 August 2004 | FIRST GAZETTE |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 3RD FLOOR, 45/47 CORNHILL, LONDON, EC3V 3PD |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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