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MELBOURNE DEVELOPMENTS LIMITED

Company number 02420515

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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)
28 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
15 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
21 Sep 2017 CH01 Director's details changed for Mrs Katherine Elizabeth Prime on 7 September 2017
21 Sep 2017 PSC04 Change of details for Mrs Katherine Elizabeth Prime as a person with significant control on 7 September 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
27 Jun 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4,000
03 Nov 2015 CH01 Director's details changed for Mrs Katherine Elizabeth Prime on 1 September 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4,000
02 Dec 2013 SH10 Particulars of variation of rights attached to shares
02 Dec 2013 SH08 Change of share class name or designation
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4,000
22 Oct 2013 CH03 Secretary's details changed for Mrs Kathy Elizabeth Prime on 1 October 2009
22 Oct 2013 CH01 Director's details changed for Mrs Kathy Elizabeth Prime on 1 October 2009
13 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 MISC Section 519
13 Aug 2013 MISC Section 519
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders