MIDSUMMER HOUSE LTD
Company number 02213451 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/14 | View document |
| 19 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 16 Apr 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 15 Apr 2014 | FIRST GAZETTE | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM · 236 LONDON ROAD · ROMFORD · ESSEX · RM7 9EL | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM · C/O DEBBIE DANIELS · CROWN HOUSE 855 LONDON ROAD · GRAYS, WEST THURROCK · ESSEX · RM20 3LG · ENGLAND | View document |
| 14 Jan 2013 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/12 | View document |
| 9 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 17 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/11 | View document |
| 5 Jan 2011 | Annual return made up to 14 December 2010 with full list of shareholders · 5 pages | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/10 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SULLIVAN / 04/01/2010 | View document |
| 4 Jan 2010 | SECRETARY APPOINTED MR JAVED TAHER | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MORGAN / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEE CHRISTOPHER MORGAN / 04/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NICHOLAS BEER / 04/01/2010 | View document |
| 4 Jan 2010 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL GAYMER | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GAYMER | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/09 | View document |
| 3 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 16 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/07 | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Oct 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 | View document |
| 12 Sep 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 8 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 61 ROCK ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 4UG | View document |
| 1 Oct 1999 | SECRETARY RESIGNED | View document |
| 1 Oct 1999 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/99 | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | DIRECTOR RESIGNED | View document |
| 13 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1995 | REGISTERED OFFICE CHANGED ON 21/02/95 | View document |
| 21 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Sep 1994 | DIRECTOR RESIGNED | View document |
| 16 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 26 Feb 1994 | REGISTERED OFFICE CHANGED ON 26/02/94 | View document |
| 26 Feb 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 13 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 13 Jan 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Oct 1992 | AUDITOR'S RESIGNATION | View document |
| 29 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 27 Jan 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1991 | RETURN MADE UP TO 15/12/90; CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 26 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 13 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: G OFFICE CHANGED 03/07/89 30 ST JAMES STREET LONDON SW1A 1HB | View document |
| 3 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 26 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1988 | ISSUE �80000 14/03/88 | View document |
| 27 Apr 1988 | WD 21/03/88 PD 14/03/88--------- � SI 2@1 | View document |
| 25 Apr 1988 | WD 17/03/88 AD 14/03/88--------- PREMIUM � SI 19998@1=19998 � IC 2/20000 | View document |
| 15 Apr 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/03/88 | View document |
| 15 Apr 1988 | � NC 1000/100000 | View document |
| 5 Apr 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/04/88 | View document |
| 5 Apr 1988 | COMPANY NAME CHANGED RAPID 5100 LIMITED CERTIFICATE ISSUED ON 04/04/88 | View document |
| 23 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 22 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1988 | ALTER MEM AND ARTS 160288 | View document |
| 8 Mar 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: G OFFICE CHANGED 08/03/88 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 25 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |