MELLER HOLDINGS LIMITED

Company number 01732325

Date	Type	Description	View / Download
21 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
07 May 2003	288b	Secretary resigned;director resigned	(1 page)
07 May 2003	288a	New secretary appointed	(2 pages)
26 Feb 2003	363s	Return made up to 23/01/03; full list of members	(8 pages)
29 Jun 2002	288a	New director appointed	(2 pages)
29 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
21 Feb 2002	363s	Return made up to 23/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
07 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Aug 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
23 Feb 2001	363s	Return made up to 23/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Feb 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Dec 2000	CERTNM	Company name changed george meller LIMITED\certificate issued on 20/12/00	(3 pages)
04 Jul 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
04 Apr 2000	288c	Director's particulars changed	(1 page)
25 Feb 2000	363s	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
22 Sep 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
19 Aug 1999	288b	Director resigned	(1 page)
15 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 1999	363s	Return made up to 23/01/99; no change of members	(6 pages)
07 May 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
27 Jan 1998	363s	Return made up to 23/01/98; full list of members	(8 pages)
04 Apr 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)

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