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MELIORA SPECTARE LIMITED

Company number 02845804

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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)
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Mar 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2004 363a Return made up to 18/08/04; full list of members
19 Jul 2004 AA Full accounts made up to 27 September 2003
29 Aug 2003 363a Return made up to 18/08/03; full list of members
01 Aug 2003 AA Full accounts made up to 30 September 2002
28 Aug 2002 363a Return made up to 18/08/02; no change of members
24 May 2002 AA Full accounts made up to 30 September 2001
25 Apr 2002 395 Particulars of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
30 Nov 2001 395 Particulars of mortgage/charge
19 Sep 2001 363a Return made up to 18/08/01; no change of members
19 Sep 2001 288c Director's particulars changed
19 Sep 2001 288c Director's particulars changed
06 Aug 2001 AA Full accounts made up to 2 October 2000
11 May 2001 287 Registered office changed on 11/05/01 from: 1 farnham road guildford surrey GU2 4RG
13 Feb 2001 287 Registered office changed on 13/02/01 from: 6TH floor washington house 40-41 conduit street london W1S 2BF
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288a New secretary appointed
07 Sep 2000 287 Registered office changed on 07/09/00 from: washington house 40-41 conduit street london W1R 9FB
24 Aug 2000 363a Return made up to 18/08/00; full list of members
31 Jul 2000 AA Full accounts made up to 2 October 1999
20 Jun 2000 288b Director resigned
13 Jan 2000 288b Director resigned
13 Jan 2000 288a New director appointed