MELTON FOODS LIMITED

Company number 03225166

Date	Type	Description	View / Download
05 Aug 2014	AP01	Appointment of Mr Richard James Armitage as a director on 4 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Alan Barton as a director on 5 August 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(4 pages)
22 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(3 pages)
17 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	(4 pages)
31 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(3 pages)
31 Jul 2012	CH03	Secretary's details changed for Mr Timothy James Barker on 31 July 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Brian Stein as a director	(1 page)
21 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
20 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(4 pages)
20 Jul 2011	CH01	Director's details changed for Mr Alan Barton on 20 July 2011	(2 pages)
28 Sep 2010	AA	Full accounts made up to 30 April 2010	(10 pages)
28 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Accounts for a small company made up to 30 April 2009	(10 pages)
07 Aug 2009	363a	Return made up to 16/07/09; full list of members	(3 pages)
11 Mar 2009	AA	Full accounts made up to 30 April 2008	(8 pages)
16 Jul 2008	363a	Return made up to 16/07/08; full list of members	(3 pages)
14 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
30 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	(1 page)
21 Oct 2007	288a	New secretary appointed	(2 pages)
21 Oct 2007	288a	New director appointed	(2 pages)
21 Oct 2007	287	Registered office changed on 21/10/07 from: melton foods LTD 3 samworth way leicester road melton mowbray leicestershire LE13 1GA	(1 page)
21 Oct 2007	288b	Director resigned	(1 page)
21 Oct 2007	288b	Secretary resigned	(1 page)