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A.W. MELLISH LIMITED

Company number 01646254

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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)
17 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
09 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Mr Robert Leslie Holben as a director
21 Jul 2010 AP01 Appointment of Mr Peter John Cattaneo as a director
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Antonio Hernandez Callejas on 13 December 2009
25 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Dec 2008 363a Return made up to 13/12/08; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Dec 2007 363a Return made up to 13/12/07; full list of members
25 May 2007 288b Secretary resigned
25 May 2007 288a New secretary appointed
19 Apr 2007 287 Registered office changed on 19/04/07 from: s&b house 2 vinson close knoll rise orpington kent BR6 0PP
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Feb 2007 363s Return made up to 13/12/06; full list of members
17 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 363s Return made up to 13/12/05; full list of members
27 Oct 2005 363s Return made up to 13/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004