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9 MELROSE PLACE MANAGEMENT COMPANY LIMITED

Company number 02627104

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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 Nov 2016 AA Total exemption full accounts made up to 31 July 2016
20 Oct 2016 TM01 Termination of appointment of Jacquie Chinn as a director on 20 October 2016
24 Aug 2016 AP01 Appointment of Mrs Jane Elizabeth Osborne as a director on 12 August 2016
15 Aug 2016 TM01 Termination of appointment of Joseph Alexander Bourbon as a director on 12 August 2016
14 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
14 Jul 2016 CH01 Director's details changed for Jacquie Chinn on 1 March 2013
14 Jul 2016 AP01 Appointment of Mrs Caroline Jill Turner as a director on 27 November 2015
17 Mar 2016 TM02 Termination of appointment of Raymond John Skinner as a secretary on 1 January 2016
17 Mar 2016 AP01 Appointment of Mr Raymond John Skinner as a director on 1 January 2016
15 Feb 2016 AA Total exemption full accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
27 Jan 2015 AA Total exemption full accounts made up to 31 July 2014
24 Sep 2014 AP01 Appointment of Mr Joseph Alexander Bourbon as a director on 1 September 2014
22 Sep 2014 TM01 Termination of appointment of Delvinder Rathour as a director on 31 August 2014
29 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
30 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
01 May 2013 AA Total exemption full accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Ms Delvinder Rathour on 5 July 2010
21 Apr 2010 AA Total exemption full accounts made up to 31 July 2009