MELBOURNE HOLDINGS LIMITED

Company number 01437478

Date	Type	Description	View / Download
21 Mar 2016	AP01	Appointment of Mrs Lucy Bryant as a director on 18 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mrs Kathrine Jane Thomas as a director on 18 March 2016	(2 pages)
01 Mar 2016	MR01	Registration of charge 014374780015, created on 24 February 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
07 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 9,021	(3 pages)
19 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
01 Apr 2015	MR01	Registration of charge 014374780014, created on 27 March 2015	(18 pages)
05 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 9,021	(3 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
26 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 9,021	(3 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
03 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(3 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
01 Dec 2011	TM02	Termination of appointment of John Drury as a secretary	(1 page)
25 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
17 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(3 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
17 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
17 Nov 2009	CH01	Director's details changed for Mr John Langstaff Priestley on 17 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for John David Drury on 17 November 2009	(1 page)
27 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
09 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(2 pages)
17 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(32 pages)
21 Nov 2007	363s	Return made up to 15/11/07; no change of members	(6 pages)