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INNOVATE SPACE LIMITED

Company number 01520971

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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)
15 Jul 2008 288a Secretary appointed raffaelina smithers
17 Jun 2008 363a Return made up to 26/05/08; full list of members
27 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
17 Jul 2007 363a Return made up to 26/05/07; full list of members
17 Jul 2007 288c Director's particulars changed
17 Jul 2007 288c Director's particulars changed
17 Apr 2007 CERTNM Company name changed melac services LIMITED\certificate issued on 17/04/07
06 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
10 Jul 2006 363a Return made up to 26/05/06; full list of members
10 Jul 2006 288c Director's particulars changed
08 Feb 2006 363a Return made up to 26/05/05; full list of members; amend
26 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 04/01/05
26 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
24 Aug 2005 363a Return made up to 26/05/05; full list of members
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
02 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
10 Jun 2004 363a Return made up to 26/05/04; full list of members
08 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
31 Jul 2003 288a New director appointed
24 Jun 2003 363s Return made up to 26/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2003 395 Particulars of mortgage/charge
06 Oct 2002 287 Registered office changed on 06/10/02 from: c/o myrus smith, old inn house 2 carshalton road, sutton, surrey SM1 4SR
06 Oct 2002 288b Director resigned
06 Oct 2002 288b Secretary resigned