MELLOROW LIMITED

Company number 03507249

Date	Type	Description	View / Download
12 Mar 2004	123	Nc inc already adjusted 31/03/03	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: fletcher berry beaufort house 6TH floor suite 1B 94-96 newhall street birmingham B3 1PB	(1 page)
31 Mar 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
24 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
19 Dec 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
08 May 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
08 May 2002	363(287)	Registered office changed on 08/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	AA	Total exemption full accounts made up to 28 February 2001	(7 pages)
13 Mar 2001	363s	Return made up to 10/02/01; full list of members	(6 pages)
13 Mar 2001	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 Document
18 Dec 2000	AA	Full accounts made up to 29 February 2000	(7 pages)
28 Feb 2000	363s	Return made up to 10/02/00; full list of members	(6 pages)
28 Feb 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 Document
29 Nov 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
20 Apr 1999	363s	Return made up to 10/02/99; full list of members	(6 pages)
20 Apr 1999	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 Document
20 Apr 1999	363(287)	Registered office changed on 20/04/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	287	Registered office changed on 22/04/98 from: 48 danzey green road castle bromwich birmingham west midlands B36 9EE	(1 page)
16 Apr 1998	288a	New director appointed	(2 pages)
16 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 1998	287	Registered office changed on 16/04/98 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL	(1 page)