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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)
11 Jul 2003 288a New director appointed
02 Jul 2003 363s Return made up to 09/06/03; full list of members
04 Jun 2003 AA Accounts made up to 31 December 2002
10 Jul 2002 AA Accounts made up to 31 December 2001
24 Jun 2002 363s Return made up to 09/06/02; full list of members
27 Jan 2002 MEM/ARTS Memorandum and Articles of Association
27 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 395 Particulars of mortgage/charge
27 Jul 2001 AA Accounts made up to 31 December 2000
13 Jul 2001 363s Return made up to 09/06/01; full list of members
08 Mar 2001 CERTNM Company name changed julius a meller (imports) limite d\certificate issued on 08/03/01
10 Jul 2000 AA Accounts made up to 31 December 1999
28 Jun 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jul 1999 288b Director resigned
04 Jul 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Director resigned
21 Jun 1999 AA Accounts made up to 31 December 1998
26 Jun 1998 AA Accounts made up to 31 December 1997
21 Jun 1998 363s Return made up to 09/06/98; no change of members
26 Jan 1998 288a New director appointed
18 Jul 1997 AA Accounts made up to 31 December 1996
23 Jun 1997 363s Return made up to 09/06/97; no change of members
04 Jul 1996 363s Return made up to 09/06/96; full list of members
22 Jun 1996 AA Accounts made up to 31 December 1995
01 Dec 1995 403a Declaration of satisfaction of mortgage/charge
01 Dec 1995 403a Declaration of satisfaction of mortgage/charge