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MELLER DESIGNS LIMITED

Company number 00502663

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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)
28 Feb 2007 288b Secretary resigned
19 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
05 Nov 2006 AA Accounts made up to 2 April 2006
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Aug 2006 363a Return made up to 09/06/06; full list of members
29 Jul 2006 395 Particulars of mortgage/charge
29 Jul 2006 395 Particulars of mortgage/charge
25 Jul 2006 288a New secretary appointed
25 Jul 2006 288b Director resigned
25 Jul 2006 288b Secretary resigned
26 Jun 2006 288b Director resigned
21 Oct 2005 AA Accounts made up to 31 March 2005
02 Aug 2005 363s Return made up to 09/06/05; full list of members
17 Mar 2005 288b Director resigned
20 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
06 Oct 2004 287 Registered office changed on 06/10/04 from: meller house 42/43 chagford street (off melcombe street) london NW1 6EB
18 Jun 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2004 AA Accounts made up to 31 December 2003
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288b Secretary resigned
06 Aug 2003 403a Declaration of satisfaction of mortgage/charge
22 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
11 Jul 2003 288a New director appointed