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MELTON HALL LIMITED

Company number 02788383

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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)
07 Mar 2011 TM02 Termination of appointment of Roger Gawn as a secretary
07 Mar 2011 TM02 Termination of appointment of Susan Collinge as a secretary
07 Mar 2011 AD04 Register(s) moved to registered office address
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
15 Mar 2010 AD03 Register(s) moved to registered inspection location
15 Mar 2010 AD02 Register inspection address has been changed
17 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Nov 2009 AA Total exemption small company accounts made up to 30 September 2007
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2009 363a Return made up to 07/02/09; full list of members
04 Mar 2008 363a Return made up to 07/02/08; full list of members
01 Oct 2007 395 Particulars of mortgage/charge
07 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
23 Jul 2007 363a Return made up to 07/02/07; full list of members
15 Dec 2006 AA Accounts for a dormant company made up to 30 September 2005
06 Dec 2006 AA Total exemption small company accounts made up to 30 September 2004
05 Dec 2006 363a Return made up to 07/02/06; full list of members
15 Feb 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee 10/10/04
26 Oct 2004 395 Particulars of mortgage/charge
12 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
10 Aug 2004 288b Director resigned
21 Jul 2004 288a New secretary appointed
21 Jul 2004 288a New director appointed