MELCOMBE COURT MANAGEMENT (MARYLEBONE) LIMITED

Company number 01909330

Date	Type	Description	View / Download
13 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(14 pages)
12 Nov 2009	CH01	Director's details changed for Dr Richard James Martin on 28 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Anne Mustoe on 28 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Dr Clifford James Bevan on 28 October 2009	(2 pages)
18 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(7 pages)
16 Jul 2009	288a	Director appointed anne mustoe	(2 pages)
16 Jul 2009	288b	Appointment terminated director patricia barylski	(1 page)
16 Jul 2009	288b	Appointment terminated secretary geoffrey newman	(1 page)
26 Jun 2009	288b	Appointment terminated director neil grimston	(1 page)
26 Jun 2009	288a	Director appointed dr richard james martin	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 May 2009	363a	Return made up to 28/10/08; change of members	(8 pages)
23 Apr 2009	288b	Appointment terminated director anne mustoe	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(6 pages)
01 Aug 2008	288b	Appointment terminated director ernest wogel	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
04 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	363a	Return made up to 28/10/07; full list of members	(9 pages)
23 Jan 2008	288b	Secretary resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
10 Jan 2008	288a	New secretary appointed	(1 page)
03 Dec 2007	288b	Director resigned	(1 page)