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MELBOURNE GROUP LIMITED

Company number 03038155

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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)
25 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
27 Mar 2007 363a Return made up to 27/03/07; full list of members
27 Mar 2007 288a New director appointed
21 Feb 2007 288b Director resigned
22 Jan 2007 AA Full accounts made up to 31 May 2006
28 Sep 2006 363s Return made up to 27/03/06; full list of members; amend
30 Aug 2006 363s Return made up to 27/03/02; full list of members; amend
22 Aug 2006 363s Return made up to 27/03/04; full list of members; amend
22 Aug 2006 363s Return made up to 27/03/03; full list of members; amend
21 Aug 2006 363s Return made up to 27/03/05; full list of members; amend
20 Apr 2006 363a Return made up to 27/03/06; full list of members
20 Apr 2006 190 Location of debenture register
20 Apr 2006 353 Location of register of members
20 Apr 2006 287 Registered office changed on 20/04/06 from: unit 10 hawthorn road littlehampton west sussex BN17 7LT
29 Dec 2005 AA Full accounts made up to 31 May 2005
05 Apr 2005 363s Return made up to 27/03/05; full list of members
17 Nov 2004 AA Full accounts made up to 31 May 2004
25 Aug 2004 288a New director appointed
23 Jul 2004 288b Director resigned
17 May 2004 363s Return made up to 27/03/04; full list of members
03 Mar 2004 AA Full accounts made up to 31 May 2003
12 Aug 2003 363s Return made up to 27/03/03; full list of members
01 Aug 2003 AA Full accounts made up to 31 May 2002
30 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares