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MELBURY HOUSE LIMITED

Company number 02799328

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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)
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 8
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Brenda Collier as a director
05 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AP01 Appointment of Ann Young as a director
10 Jan 2012 AP01 Appointment of Brenda Collier as a director
10 Jan 2012 TM01 Termination of appointment of Monica Hall as a director
10 Jan 2012 TM02 Termination of appointment of Monica Hall as a secretary
28 Dec 2011 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ on 28 December 2011
07 Dec 2011 TM01 Termination of appointment of Michael Hall as a director
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
31 Mar 2010 AD01 Registered office address changed from Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA on 31 March 2010
02 Feb 2010 AD01 Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW on 2 February 2010
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 May 2009 363a Return made up to 15/03/09; full list of members
19 Feb 2009 288c Director and secretary's change of particulars / monica hall / 18/02/2009
19 Feb 2009 288c Director's change of particulars / michael hall / 18/02/2009
22 Aug 2008 363a Return made up to 15/03/08; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007