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MELEKI INVESTMENTS LIMITED

Company number 02326684

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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)
10 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 25,000
10 Sep 2015 CH03 Secretary's details changed for Miss Karen Elizabeth Hays on 1 April 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 25,000
19 Aug 2014 AD01 Registered office address changed from 22 Lytham Court Euxton Chorley Lancashire PR7 6FT to 1 Foxglove Drive Whittle-Le-Woods Chorley Lancashire PR6 7SG on 19 August 2014
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 25,000
29 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 CH01 Director's details changed for Mr Andy William Barlow on 14 September 2012
14 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Mar 2012 CERTNM Company name changed redthorn investments LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
  • NM01 ‐ Change of name by resolution
05 Mar 2012 AP01 Appointment of Mr Andy William Barlow as a director
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
26 Sep 2009 287 Registered office changed on 26/09/2009 from 22 lytham court euxton chorley lancashire PR7 6FT
16 Sep 2009 287 Registered office changed on 16/09/2009 from 28 eaton avenue matrix office park buckshaw village chorley lancashire PR7 7NA
20 Aug 2009 CERTNM Company name changed redthorn (engineering systems) LIMITED\certificate issued on 20/08/09
16 Dec 2008 288a Secretary appointed miss karen elizabeth hays
16 Dec 2008 288a Director appointed mr michael william barlow
16 Dec 2008 288b Appointment terminated director jill barlow
11 Nov 2008 287 Registered office changed on 11/11/2008 from wigan investment centre waterside drive wigan greater manchester WN3 5BA