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MELROSE INVESTMENTS LIMITED

Company number 03561049

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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)
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
06 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 30 September 2010
11 Jan 2011 CH03 Secretary's details changed for Mr Russell Michael Dawson on 22 December 2010
11 Jan 2011 CH01 Director's details changed for Christopher Steele Chadwick on 22 December 2010
11 Jan 2011 CH01 Director's details changed for Sally Ann Chadwick on 23 December 2010
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
11 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
08 Jul 2010 MISC Section 519
10 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Sally Chadwick on 8 May 2010
15 Apr 2010 AA Accounts for a small company made up to 30 September 2009
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of property 23/12/2009
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ SECTION190 xfer guarantee to bank 23/12/2009
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 32
14 Sep 2009 288a Secretary appointed mr russell michael dawson
14 Sep 2009 288b Appointment terminated secretary robert hartley
05 Aug 2009 395 Duplicate mortgage certificatecharge no:31
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 31
15 May 2009 363a Return made up to 08/05/09; full list of members
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 30
09 May 2008 363a Return made up to 08/05/08; full list of members
20 Dec 2007 AA Accounts for a small company made up to 30 September 2007
22 May 2007 363a Return made up to 08/05/07; full list of members