MELANA PROPERTIES LIMITED

Company number 00713975

Date	Type	Description	View / Download
16 Nov 2015	CH01	Director's details changed for David Anthony Aarons on 15 November 2015	(2 pages)
16 Nov 2015	AD01	Registered office address changed from Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD to 1a Chalk Farm Parade Adelaide Road London NW3 2BN on 16 November 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	(4 pages)
05 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(11 pages)
11 Dec 2014	AP01	Appointment of Ms Vanessa Aarons as a director on 30 September 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Ms Lauren Aarons as a director on 30 September 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Carole Linda Jayson as a director on 30 September 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	(4 pages)
11 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
08 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
17 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(12 pages)
12 Apr 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
23 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
30 Jul 2010	TM01	Termination of appointment of Celia Aarons as a director	(2 pages)
30 Jul 2010	TM02	Termination of appointment of Celia Aarons as a secretary	(2 pages)
08 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Carole Linda Jayson on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mrs Celia Aarons on 8 March 2010	(2 pages)
17 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
18 Mar 2009	363a	Return made up to 06/03/09; full list of members	(4 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from hillsdown house 3RD floor 32 hampstead high street london NW3 1QD	(1 page)
03 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
06 Mar 2008	363a	Return made up to 06/03/08; full list of members	(4 pages)

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