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MELBOURNE HOLDINGS LIMITED

Company number 01437478

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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 Nov 1999 403a Declaration of satisfaction of mortgage/charge
18 Nov 1999 403a Declaration of satisfaction of mortgage/charge
08 Oct 1999 AA Full group accounts made up to 31 December 1998
20 Nov 1998 363s Return made up to 15/11/98; full list of members
08 Oct 1998 AUD Auditor's resignation
05 Aug 1998 AA Full group accounts made up to 31 December 1997
10 Apr 1998 395 Particulars of mortgage/charge
25 Nov 1997 363s Return made up to 15/11/97; no change of members
01 Aug 1997 AA Full group accounts made up to 31 December 1996
29 Nov 1996 363s Return made up to 15/11/96; full list of members
17 Sep 1996 288 Secretary resigned
17 Sep 1996 288 New secretary appointed
08 Aug 1996 AA Full group accounts made up to 31 December 1995
10 Nov 1995 363s Return made up to 15/11/95; no change of members
24 May 1995 AA Full group accounts made up to 31 December 1994
16 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 363s Return made up to 15/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/94; no change of members
12 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 May 1994 AA Full accounts made up to 31 December 1993
13 Nov 1993 363s Return made up to 15/11/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/93; full list of members
12 Jul 1993 AA Full group accounts made up to 31 December 1992
19 Apr 1993 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
10 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Nov 1992 363s Return made up to 15/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/92; no change of members