- Company Overview for MELLER HOLDINGS LIMITED (01732325)
- Filing history for MELLER HOLDINGS LIMITED (01732325)
- People for MELLER HOLDINGS LIMITED (01732325)
- Charges for MELLER HOLDINGS LIMITED (01732325)
- More for MELLER HOLDINGS LIMITED (01732325)
| 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) |
|---|---|---|---|
| 21 Jan 1997 | 363s | Return made up to 23/01/97; no change of members | |
| 04 Apr 1996 | AA | Full group accounts made up to 31 December 1995 | |
| 26 Jan 1996 | 363s | Return made up to 23/01/96; no change of members | |
| 06 Apr 1995 | 395 | Particulars of mortgage/charge | |
| 20 Mar 1995 | AA | Full accounts made up to 31 December 1994 | |
| 24 Jan 1995 | 363s |
Return made up to 23/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 23/01/95; full list of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 22 Sep 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
| 14 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 24 Jan 1994 | 363s |
Return made up to 23/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 23/01/94; no change of members |
| 06 Jul 1993 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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|
Request DocumentAccounting reference date extended from 31/08 to 31/12 |
| 20 Jan 1993 | 363s |
Return made up to 23/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 23/01/93; no change of members |
| 20 Jan 1993 | 363(288) | Secretary's particulars changed;director's particulars changed;director resigned | |
| 03 Dec 1992 | AA |
Full group accounts made up to 31 August 1992
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|
Request DocumentFull group accounts made up to 31 August 1992 |
| 12 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 12 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 04 Mar 1992 | 288 | New director appointed | |
| 04 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
| 28 Feb 1992 | CERTNM |
Company name changed axel johnson LIMITED\certificate issued on 29/02/92
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|
Request DocumentCompany name changed axel johnson LIMITED\certificate issued on 29/02/92 |
| 29 Jan 1992 | AA |
Full group accounts made up to 31 August 1991
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|
Request DocumentFull group accounts made up to 31 August 1991 |
| 29 Jan 1992 | 363s | Return made up to 23/01/92; full list of members | |
| 16 Feb 1991 | 287 |
Registered office changed on 16/02/91 from: 14 queen anne's gate london SW1H 9AA
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|
Request DocumentRegistered office changed on 16/02/91 from: 14 queen anne's gate london SW1H 9AA |
| 30 Jan 1991 | AA |
Full group accounts made up to 31 August 1990
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|
Request DocumentFull group accounts made up to 31 August 1990 |
| 30 Jan 1991 | 363a |
Return made up to 23/01/91; no change of members
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|
Request DocumentReturn made up to 23/01/91; no change of members |
| 02 Feb 1990 | AA |
Full group accounts made up to 31 August 1989
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|
Request DocumentFull group accounts made up to 31 August 1989 |