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MELHUISH & SAUNDERS LIMITED

Company number 02763920

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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)
24 Jun 2009 AA Accounts for a small company made up to 31 December 2008
24 Feb 2009 363a Return made up to 11/11/08; full list of members
23 Feb 2009 288c Director's change of particulars / darryl mitchard / 11/11/2008
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Jun 2008 AA Accounts for a small company made up to 31 December 2007
14 Nov 2007 363a Return made up to 11/11/07; full list of members
22 May 2007 AA Accounts for a small company made up to 31 December 2006
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288a New director appointed
12 Apr 2007 288b Secretary resigned
19 Feb 2007 CERTNM Company name changed melhuish & saunders 2007 LIMITED\certificate issued on 19/02/07
18 Jan 2007 CERTNM Company name changed melhuish & saunders (holdings) l imited\certificate issued on 18/01/07
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Proposala approved 21/12/06
07 Dec 2006 363a Return made up to 11/11/06; full list of members
06 Jun 2006 MEM/ARTS Memorandum and Articles of Association
02 Jun 2006 88(2)R Ad 01/04/06--------- £ si 122@1=122 £ ic 1102/1224
02 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2006 AA Accounts for a small company made up to 31 December 2005
24 Nov 2005 363s Return made up to 11/11/05; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004