MELTONS LIMITED

Company number 01468396

Date	Type	Description	View / Download
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 17,820.8	(5 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
28 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
06 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 17,820.80	(4 pages)
06 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Feb 2010	SH02	Sub-division of shares on 22 January 2010	(5 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div / revoke auth capital provisions 22/01/2010	(1 page)
09 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
09 Nov 2009	CH01	Director's details changed for Mr Michael Harry Walker Neal on 6 November 2009	(2 pages)
09 Nov 2009	CH03	Secretary's details changed for Mr Thomas Ian Helm Barker on 6 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr Harry Morton Neal on 6 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mrs Cecilia Elizabeth Morton Neal on 6 November 2009	(2 pages)
08 May 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
13 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 128 mount street london W1K 3NU	(1 page)
13 Oct 2008	190	Location of debenture register	(1 page)
13 Oct 2008	353	Location of register of members	(1 page)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Nov 2007	363s	Return made up to 09/10/07; no change of members	(7 pages)