MELTPORT 1999 LIMITED

Company number 01475296

Date	Type	Description	View / Download
28 Jul 2006	287	Registered office changed on 28/07/06 from: 40 northbrook street newbury berkshire RG14 1HU	(1 page)
20 Dec 2005	AA	Accounts made up to 30 November 2005	(4 pages)
21 Nov 2005	363s	Return made up to 22/11/05; full list of members	(6 pages)
22 Jul 2005	AA	Accounts made up to 30 November 2004	(3 pages)
01 Dec 2004	363s	Return made up to 22/11/04; full list of members	(6 pages)
23 Mar 2004	AA	Accounts made up to 30 November 2003	(3 pages)
06 Feb 2004	363s	Return made up to 22/11/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Mar 2003	AA	Accounts made up to 30 November 2002	(5 pages)
13 Dec 2002	363s	Return made up to 22/11/02; full list of members	(6 pages)
27 Sep 2002	AA	Accounts made up to 30 November 2001	(5 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	288b	Director resigned	(1 page)
22 Mar 2002	288b	Director resigned	(1 page)
05 Dec 2001	363s	Return made up to 22/11/01; full list of members	(7 pages)
21 Sep 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
07 Dec 2000	363s	Return made up to 22/11/00; full list of members	(7 pages)
04 Oct 2000	AA		(7 pages)
10 Jan 2000	CERTNM	Company name changed gorham and partners LIMITED\certificate issued on 11/01/00	(2 pages)
23 Dec 1999	225	Accounting reference date shortened from 31/12/99 to 30/11/99	(1 page)
17 Dec 1999	363s	Return made up to 22/11/99; full list of members 363(287) ‐ Registered office changed on 17/12/99	(7 pages)
21 Jul 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
03 Jun 1999	AA		(7 pages)
21 Apr 1999	288b	Director resigned	(1 page)

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