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MELLOR COACHCRAFT LIMITED

Company number 02691794

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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 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 51,725
10 Jan 2014 CH01 Director's details changed for Geoffrey Kenneth Hudson on 10 January 2014
07 Aug 2013 CC04 Statement of company's objects
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2013 TM01 Termination of appointment of Paul Thompson as a director
02 Aug 2013 AP03 Appointment of Daniel Thomas Jackson as a secretary
02 Aug 2013 TM01 Termination of appointment of Neil Crowther as a director
02 Aug 2013 AP01 Appointment of Daniel Thomas Jackson as a director
02 Aug 2013 TM02 Termination of appointment of Paul Thompson as a secretary
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 CH03 Secretary's details changed for Paul Lester Frank Thompson on 17 March 2011
23 Mar 2011 CH01 Director's details changed for Paul Lester Frank Thompson on 17 March 2011
21 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
24 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
04 May 2009 363a Return made up to 27/02/09; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 363a Return made up to 27/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / geoffrey hudson / 21/11/2007