A.W. MELLISH LIMITED

Company number 01646254

Date	Type	Description	View / Download
14 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: 2 upper pownall street wapping liverpool merseyside L1 8EG	(1 page)
05 Apr 2004	288a	New secretary appointed	(2 pages)
05 Apr 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	288b	Director resigned	(1 page)
15 Jan 2004	288a	New director appointed	(2 pages)
05 Jan 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
04 May 2003	288a	New director appointed	(1 page)
23 Apr 2003	288b	Director resigned	(1 page)
28 Mar 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
02 Jan 2003	363s	Return made up to 13/12/02; full list of members	(7 pages)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
12 Jun 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
08 Jan 2002	363s	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Mar 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
09 Jan 2001	363s	Return made up to 13/12/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 August 2000	(7 pages)
11 Jan 2000	AA	Full accounts made up to 31 August 1999	(7 pages)
11 Jan 2000	363s	Return made up to 13/12/99; full list of members	(6 pages)
04 May 1999	AA	Full accounts made up to 31 August 1998	(7 pages)
18 Dec 1998	363s	Return made up to 13/12/98; full list of members	(6 pages)
19 Jan 1998	AA	Full accounts made up to 31 August 1997	(7 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Jan 1998	363s	Return made up to 13/12/97; no change of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next