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MELLOWDALES LIMITED

Company number 02014290

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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)
02 Jun 1997 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Mar 1997 AA Full accounts made up to 30 April 1995
09 May 1996 363x Return made up to 18/04/96; full list of members
02 May 1996 287 Registered office changed on 02/05/96 from: torrington house, 47, holywell hill, st albans, herts, AL1 1HD.
02 May 1996 288 New secretary appointed
02 May 1996 288 Secretary resigned
26 Jun 1995 363s Return made up to 18/04/95; full list of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1994 363s Return made up to 18/04/94; no change of members
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Request DocumentReturn made up to 18/04/94; no change of members
08 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
06 May 1993 363s Return made up to 18/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 18/04/93; full list of members
27 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
23 Nov 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
23 Nov 1992 287 Registered office changed on 23/11/92 from: cherry tree cottage lye lane bricket wood st albans,herts.AL2 3TL
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Request DocumentRegistered office changed on 23/11/92 from: cherry tree cottage lye lane bricket wood st albans,herts.AL2 3TL
23 Nov 1992 225(1) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
23 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
08 May 1992 363s Return made up to 18/04/92; no change of members
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Request DocumentReturn made up to 18/04/92; no change of members
10 May 1991 363a Return made up to 18/04/91; no change of members
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Request DocumentReturn made up to 18/04/91; no change of members
28 Nov 1990 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
16 May 1990 363 Return made up to 18/04/90; 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 18/04/90; full list of members