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2 MELBURY ROAD LIMITED

Company number 02857537

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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 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2013
22 Jan 2014 AP01 Appointment of Marie Bernadette Gregson as a director
20 Nov 2013 AP01 Appointment of Siriana Kress as a director
20 Nov 2013 TM01 Termination of appointment of Edith Wilson as a director
20 Nov 2013 TM01 Termination of appointment of Christine Horton as a director
01 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 5
  • ANNOTATION A second filed AR01 was registered on 11TH February 2014.
04 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2011 AP01 Appointment of Edith Ruth Wilson as a director
16 Jun 2011 TM01 Termination of appointment of Daniel Wilson as a director
18 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Daniel Paul Wilson on 28 September 2010
18 Nov 2010 CH01 Director's details changed for Michael Richard Gardner on 28 September 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Oct 2008 363a Return made up to 28/09/08; full list of members
15 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
09 Oct 2007 363s Return made up to 28/09/07; no change of members
10 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
31 Oct 2006 363s Return made up to 28/09/06; full list of members