5 MELROSE PLACE MANAGEMENT LIMITED
Company number 01189006
- Company Overview for 5 MELROSE PLACE MANAGEMENT LIMITED (01189006)
- Filing history for 5 MELROSE PLACE MANAGEMENT LIMITED (01189006)
- People for 5 MELROSE PLACE MANAGEMENT LIMITED (01189006)
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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) |
|---|---|---|---|
| 29 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 16 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 08 Apr 2013 | TM02 | Termination of appointment of Andrew De-Long as a secretary | |
| 08 Apr 2013 | AP03 | Appointment of Silver Fox Property Company Limited as a secretary | |
| 08 Apr 2013 | TM01 | Termination of appointment of Edward Baker as a director | |
| 08 Apr 2013 | TM01 | Termination of appointment of Jane Gibbs as a director | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 14 Jun 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 14 Jun 2011 | CH01 | Director's details changed for Mr Edward Lee Wong Baker on 1 January 2011 | |
| 14 Jun 2011 | AD01 | Registered office address changed from 33 High Street Keynsham Bristol BS31 1DP on 14 June 2011 | |
| 13 Jun 2011 | CH03 | Secretary's details changed for Andrew Michael De-Long on 1 January 2011 | |
| 30 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Mr Edward Lee Wong Baker on 1 November 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Jane Gibbs on 1 November 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Philomena Kathleen Goodall on 1 November 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Martin Howard Goodall on 1 November 2009 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 04 Jun 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 14 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 14 Apr 2008 | 363a | Return made up to 31/03/08; full list of members |