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MELLCREST LIMITED

Company number 02212481

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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)
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 11 January 2012
21 Jun 2011 AD01 Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 21 June 2011
06 Jun 2011 AAMD Amended accounts made up to 31 August 2010
27 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Robert David Hackman on 10 December 2009
20 Jan 2010 CH01 Director's details changed for Suzanne Matilda Hackman on 10 December 2009
20 Jan 2010 CH01 Director's details changed for Ben Flatter on 10 December 2009
07 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Mar 2009 363a Return made up to 10/12/08; full list of members
03 Mar 2009 288b Appointment terminated director sally hackman
03 Mar 2009 288b Appointment terminated director natalie flatter
30 Sep 2008 363a Return made up to 10/12/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Nov 2007 288a New director appointed
12 Jun 2007 395 Particulars of mortgage/charge
04 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Jan 2007 363a Return made up to 10/12/06; full list of members
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
16 Jan 2007 288c Director's particulars changed
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed