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MELLBECK LTD.

Company number 03001478

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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)
17 Nov 2009 CH01 Director's details changed for Mr James Newton Tilleard on 3 November 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 03/11/08; no change of members
26 Feb 2009 288c Director's change of particulars / christine reynolds / 28/11/2008
26 Feb 2009 288c Director's change of particulars / james tilleard / 28/11/2008
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2007 363s Return made up to 03/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Nov 2006 363s Return made up to 03/11/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2006 288a New director appointed
16 Nov 2005 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Nov 2004 363s Return made up to 10/11/04; full list of members
15 Oct 2004 287 Registered office changed on 15/10/04 from: 8 skiddaw avenue maryport cumbria CA15 6JD
19 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Dec 2003 363s Return made up to 23/11/03; full list of members
09 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
12 Nov 2002 363s Return made up to 23/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Nov 2001 363s Return made up to 23/11/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 March 2001
20 Nov 2000 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Nov 2000 287 Registered office changed on 01/11/00 from: howbeck farm cottage hesket newmarket wigton cumbria CA7 8JN
06 Jun 2000 AA Accounts for a small company made up to 31 March 2000