MELROSE UK 5 LIMITED

Company number 03716334

Date	Type	Description	View / Download
27 Apr 2004	363s	Return made up to 06/02/04; full list of members	(12 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(39 pages)
30 Jul 2003	288b	Director resigned	(1 page)
09 Jul 2003	288a	New director appointed	(3 pages)
09 Jul 2003	288a	New director appointed	(4 pages)
18 Feb 2003	288a	New director appointed	(1 page)
18 Feb 2003	363s	Return made up to 06/02/03; no change of members	(8 pages)
18 Feb 2003	288b	Director resigned	(1 page)
21 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(42 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: precision house arden road alcester warwickshire B49 6HW	(1 page)
07 Mar 2002	363s	Return made up to 16/02/02; no change of members	(7 pages)
20 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(42 pages)
09 Apr 2001	363s	Return made up to 16/02/01; full list of members	(12 pages)
21 Feb 2001	395	Particulars of mortgage/charge	(12 pages)
15 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
28 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
28 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
20 Nov 2000	288c	Director's particulars changed	(1 page)
24 Oct 2000	AA	Full group accounts made up to 31 December 1999	(43 pages)
18 Oct 2000	288b	Director resigned	(1 page)
04 Sep 2000	288c	Director's particulars changed	(1 page)
25 May 2000	88(2)R	Ad 17/05/00--------- £ si 26040@.1=2604 £ si 104160@1=104160 £ ic 53512474/53619238	(2 pages)
21 Apr 2000	288b	Director resigned	(1 page)
27 Mar 2000	363s	Return made up to 16/02/00; full list of members	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next