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MELBURY ESTATES LIMITED

Company number 02430199

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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)
02 Apr 2014 AD01 Registered office address changed from Old Cherry Trees 49 Glenferness Avenue Bournemouth BH3 7ER on 2 April 2014
17 Jan 2014 AP02 Appointment of Larchcroft Investments Limited as a director
17 Jan 2014 TM01 Termination of appointment of Roger Hurt as a director
17 Jan 2014 AP03 Appointment of Mr Paul Graham Miracca as a secretary
17 Jan 2014 TM02 Termination of appointment of Roger Hurt as a secretary
08 Jan 2014 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 7
16 Jul 2012 TM01 Termination of appointment of Helen Hurt as a director
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
24 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Helen Sheila Laura Hurt on 6 November 2009
24 Dec 2009 CH01 Director's details changed for Mr Roger Wayne Hurt on 6 November 2009
26 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 06/11/08; full list of members
19 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
13 Dec 2007 363a Return made up to 06/11/07; full list of members