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MELBURY ROAD PROPERTIES 1995 LIMITED

Company number 03067759

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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)
30 Jul 2002 288b Director resigned
22 Mar 2002 287 Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ
08 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
09 Oct 2001 287 Registered office changed on 09/10/01 from: beachcroft wansbroughs 100 fetter lane london EC4A 1BN
02 Jul 2001 363s Return made up to 13/06/01; full list of members
18 Jan 2001 AA Accounts for a small company made up to 31 March 2000
13 Jul 2000 363s Return made up to 13/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
23 Jan 2000 AA Accounts for a small company made up to 31 March 1999
12 Nov 1999 288a New director appointed
02 Jul 1999 363s Return made up to 13/06/99; no change of members
08 Aug 1998 395 Particulars of mortgage/charge
16 Jul 1998 363s Return made up to 13/06/98; no change of members
06 Jul 1998 395 Particulars of mortgage/charge
21 May 1998 AA Accounts for a dormant company made up to 31 March 1998
21 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
08 Jul 1997 363s Return made up to 13/06/97; full list of members
22 Jan 1997 AA Accounts for a dormant company made up to 31 March 1996
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1996 363s Return made up to 13/06/96; full list of members
  • 363(287) ‐ Registered office changed on 13/10/96
30 Jun 1996 88(2) Ad 18/06/96--------- £ si 98@1=98 £ ic 2/100
28 Jun 1996 288 Secretary resigned
28 Jun 1996 288 New secretary appointed
21 Nov 1995 224 Accounting reference date notified as 31/03