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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)
20 Nov 2009 TM02 Termination of appointment of Patricia Dregent as a secretary
24 Oct 2009 AA Full accounts made up to 30 April 2009
28 May 2009 363a Return made up to 21/05/09; full list of members
01 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Prove and authorise financial documents 23/04/2009
27 Apr 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009 alignment with parent or subsidiary
27 Apr 2009 AA Group of companies' accounts made up to 31 March 2008
07 Oct 2008 395 Particulars of a mortgage or charge / charge no: 51
17 Sep 2008 363s Return made up to 21/05/08; full list of members
24 Jul 2008 288c Director's change of particulars / philip harris / 21/07/2008
22 Jul 2008 288a Director appointed neil lloyd page
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
18 Apr 2008 288b Appointment terminated secretary robin meadowcroft
18 Apr 2008 288b Appointment terminated director mark prior
18 Apr 2008 288b Appointment terminated director jorn jensen
18 Apr 2008 288a Secretary appointed patricia ann taylor dregent