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MELFORD COMMERCIAL PROPERTIES LTD.

Company number 01499761

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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)
09 Dec 2014 AA Full accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000,000
29 Oct 2013 AA Full accounts made up to 30 April 2013
16 Oct 2013 TM01 Termination of appointment of Darren Shapland as a director
29 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
29 Mar 2013 TM01 Termination of appointment of Philip Harris of Peckham as a director
28 Mar 2013 AP01 Appointment of Mr Darren Mark Shapland as a director
28 Mar 2013 AP01 Appointment of Mr Jeremy Andrew Sampson as a director
27 Sep 2012 AA Full accounts made up to 30 April 2012
12 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 52
31 Aug 2011 AA Full accounts made up to 30 April 2011
14 Jul 2011 MEM/ARTS Memorandum and Articles of Association
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 TM01 Termination of appointment of Christian Sollesse as a director
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Lord Philip Charles Harris of Peckham on 24 May 2011
24 May 2011 CH01 Director's details changed for Mr Christian George Sollesse on 24 May 2011
24 May 2011 CH01 Director's details changed for Mr Neil Lloyd Page on 24 May 2011
29 Sep 2010 AA Full accounts made up to 30 April 2010
22 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Lord Philip Charles Harris of Peckham on 1 May 2010
11 Mar 2010 TM02 Termination of appointment of Robert Herga as a secretary
31 Dec 2009 CH01 Director's details changed for Lord Philip Charles Harris of Peckham on 11 December 2009
23 Nov 2009 AP03 Appointment of Robert David Herga as a secretary