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MELVILLE FRASER LTD

Company number 02412222

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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)
23 Sep 2009	363a	Return made up to 29/07/09; full list of members	View PDF Return made up to 29/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Sep 2009	288b	Appointment terminated director michelle smith	View PDF Appointment terminated director michelle smith - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	363a	Return made up to 29/07/08; full list of members	View PDF Return made up to 29/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 18 trident park trident way blackburn lancs BB1 3NU	View PDF Registered office changed on 11/08/2008 from 18 trident park trident way blackburn lancs BB1 3NU - link opens in a new window - 1 page (1 page)
11 Aug 2008	288c	Director's change of particulars / martin williams / 01/04/2008	View PDF Director's change of particulars / martin williams / 01/04/2008 - link opens in a new window - 1 page (1 page)
11 Aug 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
06 Sep 2007	363s	Return made up to 29/07/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 28 railway road darwen lancashire BB3 2RG	View PDF Registered office changed on 09/11/06 from: 28 railway road darwen lancashire BB3 2RG - link opens in a new window - 1 page (1 page)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
30 Aug 2006	363s	Return made up to 29/07/06; full list of members	View PDF Return made up to 29/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
12 Aug 2005	363s	Return made up to 29/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 29/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
08 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
06 Aug 2004	363s	Return made up to 29/07/04; full list of members	View PDF Return made up to 29/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
28 Apr 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Feb 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 14 pages (14 pages)
09 Aug 2003	363s	Return made up to 29/07/03; full list of members	View PDF Return made up to 29/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2003	CERTNM	Company name changed martin bird (financial services) LIMITED\certificate issued on 17/02/03	View PDF Company name changed martin bird (financial services) LIMITED\certificate issued on 17/02/03 - link opens in a new window - 2 pages (2 pages)
22 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)

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