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MELROSE WINES LIMITED

Company number 01562888

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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)
27 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
02 Oct 2008 363a Return made up to 15/08/08; full list of members
25 Jul 2008 AA Accounts for a small company made up to 31 July 2007
16 Oct 2007 363a Return made up to 15/08/07; full list of members
12 Jul 2007 395 Particulars of mortgage/charge
09 May 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Sep 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
15 Sep 2006 363s Return made up to 15/08/06; full list of members
06 Sep 2006 288a New secretary appointed;new director appointed
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New director appointed
21 Aug 2006 287 Registered office changed on 21/08/06 from: gresham house 144 high street edgware middlesex, HA8 7EZ
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Secretary resigned
07 Oct 2005 AA Accounts for a small company made up to 31 March 2005
05 Sep 2005 363s Return made up to 15/08/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 March 2004
25 Aug 2004 363s Return made up to 15/08/04; full list of members
22 Oct 2003 363s Return made up to 15/08/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2003 AA Accounts for a small company made up to 31 March 2003
03 Jan 2003 AA Accounts for a small company made up to 31 March 2002
06 Sep 2002 363s Return made up to 15/08/02; full list of members
05 Sep 2001 363s Return made up to 15/08/01; full list of members