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MELLER HOME & BEAUTY HOLDINGS LIMITED

Company number 03217043

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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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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