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MELDON HALL MANAGEMENT COMPANY LIMITED

Company number 01184049

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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)
09 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2006 363s Return made up to 09/06/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 287 Registered office changed on 03/01/06 from: meldon hall chagford newton abbot devon TQ13 8EJ
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288b Secretary resigned
05 Sep 2005 353 Location of register of members
18 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
02 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of shares 31/07/04
17 Jun 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
08 Apr 2005 288a New director appointed
11 Oct 2004 288a New director appointed
26 Aug 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Director resigned
26 Aug 2004 288a New director appointed
10 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
03 Nov 2003 288a New director appointed
01 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
01 Sep 2003 288a New director appointed
31 Jul 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jan 2003 288b Director resigned
13 Nov 2002 288c Director's particulars changed
25 Jul 2002 288b Secretary resigned
16 Jul 2002 288a New secretary appointed
16 Jul 2002 287 Registered office changed on 16/07/02 from: herondel ferry lane st catherine s guildford surrey GU2 4EE
15 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
15 Jul 2002 363s Return made up to 09/06/02; full list of members