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MELTON CONCRETE PRODUCTS LTD

Company number 02010323

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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)
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2011 TM01 Termination of appointment of Andrew Dix as a director
04 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
10 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 1 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
03 Nov 2009 CH01 Director's details changed
28 Jul 2009 363a Return made up to 26/06/09; full list of members
15 Jul 2009 288b Appointment terminated director mark mccoll
15 Jul 2009 288b Appointment terminated director ralph cunningham
01 Nov 2008 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 26/06/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
05 Oct 2007 288c Director's particulars changed
25 Jul 2007 363a Return made up to 26/06/07; full list of members
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Director resigned
16 Jan 2007 288b Director resigned
04 Jan 2007 288c Director's particulars changed
04 Jan 2007 288a New director appointed