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MELVILLE HEATH PROPERTIES LIMITED

Company number 02081457

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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)
03 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2011 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 6 January 2011
23 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AA Accounts for a dormant company made up to 30 September 2009
11 Aug 2009 363a Return made up to 28/07/09; full list of members
27 Jul 2009 AA Accounts made up to 30 September 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from allan house 10 john princes street london W1G 0AH
28 Jul 2008 363a Return made up to 28/07/08; full list of members
08 Mar 2008 AA Full accounts made up to 30 September 2007
04 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Jul 2007 363a Return made up to 28/07/07; full list of members
25 Apr 2007 AA Full accounts made up to 30 September 2006
16 Aug 2006 363a Return made up to 28/07/06; full list of members
16 Aug 2006 288c Director's particulars changed
18 May 2006 AA Full accounts made up to 30 September 2005
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 395 Particulars of mortgage/charge
05 Aug 2005 363a Return made up to 28/07/05; full list of members
26 Apr 2005 AA Full accounts made up to 30 September 2004
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 363s Return made up to 28/07/04; full list of members
02 Jun 2004 AA Full accounts made up to 30 September 2003
24 Mar 2004 288c Director's particulars changed
23 Mar 2004 288c Director's particulars changed