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MELANIE LIMITED

Company number 00357589

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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 Aug 2015	AP03	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015	View PDF Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH03	Secretary's details changed for Graham Middlemiss on 16 February 2015	View PDF Secretary's details changed for Graham Middlemiss on 16 February 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 500,000	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 500,000	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	View PDF Appointment of Graham Middlemiss as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	View PDF Termination of appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	View PDF Termination of appointment of Alison Drew as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	View PDF Appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	View PDF Appointment of Mr Robert Andrew Ross Smith as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	View PDF Director's details changed for Stephen Paul Webster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Alison Drew on 1 October 2009	View PDF Secretary's details changed for Alison Drew on 1 October 2009 - link opens in a new window - 1 page (1 page)
03 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
27 Oct 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)

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