- Company Overview for MELLER HOME & BEAUTY HOLDINGS LIMITED (03217043)
- Filing history for MELLER HOME & BEAUTY HOLDINGS LIMITED (03217043)
- People for MELLER HOME & BEAUTY HOLDINGS LIMITED (03217043)
- Charges for MELLER HOME & BEAUTY HOLDINGS LIMITED (03217043)
- Insolvency for MELLER HOME & BEAUTY HOLDINGS LIMITED (03217043)
- More for MELLER HOME & BEAUTY HOLDINGS LIMITED (03217043)
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 Jul 2006 | 288b | Director resigned | |
25 Jul 2006 | 288b | Secretary resigned | |
21 Oct 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
02 Aug 2005 | 363s | Return made up to 26/06/05; full list of members | |
20 Dec 2004 | 225 | Accounting reference date extended from 31/12/04 to 31/03/05 | |
06 Oct 2004 | 287 | Registered office changed on 06/10/04 from: 42/43 chagford street london NW1 6EB | |
26 Jul 2004 | 363s | Return made up to 26/06/04; full list of members | |
17 May 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
23 Dec 2003 | 288a | New secretary appointed | |
23 Dec 2003 | 288b | Secretary resigned | |
07 Aug 2003 | 288a | New director appointed | |
06 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
11 Jul 2003 | 363s | Return made up to 26/06/03; full list of members | |
04 Jun 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
23 Aug 2002 | AAMD | Amended group of companies' accounts made up to 31 December 2001 | |
14 Aug 2002 | 363s | Return made up to 26/06/02; full list of members | |
10 Jul 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
29 May 2002 | CERTNM | Company name changed j m t holdings LIMITED\certificate issued on 29/05/02 | |
25 Jan 2002 | 395 | Particulars of mortgage/charge | |
27 Jul 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
13 Jul 2001 | 363s | Return made up to 26/06/01; full list of members | |
31 Jul 2000 | 363s | Return made up to 26/06/00; full list of members | |
31 Jul 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
10 Jul 2000 | AA | Full group accounts made up to 31 December 1999 | |
21 Jul 1999 | 363s | Return made up to 26/06/99; change of members |