MELLORS BUILDING SERVICES LIMITED

Company number 01361662

Date	Type	Description	View / Download
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
03 Sep 2009	353	Location of register of members	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from windrush 15A links hey road caldy wirral merseyside CH48 1NA	(1 page)
03 Sep 2009	190	Location of debenture register	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from mbs house, carr lane hoylake wirral CH47 4BG	(1 page)
20 Oct 2008	288b	Appointment terminated secretary simon valentine	(1 page)
20 Oct 2008	288b	Appointment terminated director michael mellors	(1 page)
20 Oct 2008	288a	Director appointed alan james beer	(2 pages)
20 Oct 2008	288a	Director and secretary appointed michael john thomas beer	(2 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
13 Oct 2008	169	Gbp ic 6000/4500\26/09/08\gbp sr 1500@1=1500\	(1 page)
19 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
10 Jan 2008	363s	Return made up to 01/08/07; full list of members	(6 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
02 Aug 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
02 Aug 2006	287	Registered office changed on 02/08/06 from: mbs house carsthorne road hoylake wirral CH47 4FB	(1 page)
11 Apr 2006	123	Nc inc already adjusted 23/03/06	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
02 Sep 2005	363s	Return made up to 01/08/05; full list of members	(6 pages)
14 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
24 Aug 2004	363s	Return made up to 01/08/04; full list of members	(6 pages)
26 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)