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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)
19 Feb 2002 288c Director's particulars changed
07 Nov 2001 363a Return made up to 26/10/01; full list of members
04 Oct 2001 AA Accounts for a dormant company made up to 31 July 2001
13 Jun 2001 288c Director's particulars changed
10 Jan 2001 AA Accounts for a dormant company made up to 31 July 2000
16 Nov 2000 363a Return made up to 26/10/00; full list of members
05 May 2000 288c Director's particulars changed
19 Jan 2000 288b Secretary resigned
19 Jan 2000 288a New secretary appointed;new director appointed
15 Nov 1999 AA Accounts for a dormant company made up to 31 July 1999
15 Nov 1999 363s Return made up to 26/10/99; full list of members
15 Nov 1999 288a New secretary appointed
15 Nov 1999 288b Secretary resigned;director resigned
12 Apr 1999 288c Director's particulars changed
02 Apr 1999 AA Accounts for a dormant company made up to 31 July 1998
19 Nov 1998 363a Return made up to 26/10/98; full list of members
16 Feb 1998 288b Director resigned
16 Feb 1998 288a New secretary appointed;new director appointed
16 Feb 1998 288b Secretary resigned
03 Dec 1997 363a Return made up to 26/10/97; no change of members
03 Dec 1997 AA Accounts made up to 31 July 1997
29 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1997 288a New director appointed
27 Aug 1997 288b Director resigned
08 Jan 1997 AA Accounts made up to 31 July 1996