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MELROSE PRESS LIMITED

Company number 00965274

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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)
18 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jun 2012	CH01	Director's details changed for Mr John Michael Kay on 1 June 2012	View PDF Director's details changed for Mr John Michael Kay on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Nicholas Simon Law on 1 June 2012	View PDF Director's details changed for Nicholas Simon Law on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	CH01	Director's details changed for Richard Andrew Kay on 1 June 2012	View PDF Director's details changed for Richard Andrew Kay on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 8 pages (8 pages)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 8 pages (8 pages)
28 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jun 2010	CH01	Director's details changed for Belinda Jean Wilson on 1 June 2010	View PDF Director's details changed for Belinda Jean Wilson on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
07 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AP01	Appointment of Jill De Latt as a director	View PDF Appointment of Jill De Latt as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	288c	Director's change of particulars / belinda wilson / 13/08/2009	View PDF Director's change of particulars / belinda wilson / 13/08/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
18 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jun 2009	288b	Appointment terminated director jean pearson	View PDF Appointment terminated director jean pearson - link opens in a new window - 1 page (1 page)
18 Nov 2008	288b	Appointment terminated director vivienne kay	View PDF Appointment terminated director vivienne kay - link opens in a new window - 1 page (1 page)
05 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
21 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
13 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 8 pages (8 pages)

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