MELTHAM PROPERTIES (2012) LIMITED

Company number 03891334

Date	Type	Description	View / Download
01 Feb 2010	AA	Group of companies' accounts made up to 30 April 2009	(28 pages)
21 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
18 Dec 2009	CH01	Director's details changed for Timothy Benson Kay on 7 December 2009	(2 pages)
26 Feb 2009	AA	Group of companies' accounts made up to 30 April 2008	(28 pages)
08 Jan 2009	363a	Return made up to 09/12/08; full list of members	(3 pages)
15 Oct 2008	288b	Appointment terminated secretary mary pollitt	(1 page)
06 Aug 2008	288b	Appointment terminated secretary timothy kay	(1 page)
06 Aug 2008	288b	Appointment terminated director richard collinge	(1 page)
06 Aug 2008	288a	Secretary appointed mary pollitt	(2 pages)
20 Feb 2008	AA	Group of companies' accounts made up to 30 April 2007	(28 pages)
09 Jan 2008	363a	Return made up to 09/12/07; full list of members	(3 pages)
06 Mar 2007	AA	Group of companies' accounts made up to 30 April 2006	(28 pages)
02 Feb 2007	363s	Return made up to 09/12/06; full list of members	(7 pages)
28 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(27 pages)
16 Jan 2006	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New secretary appointed	(2 pages)
22 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	(27 pages)
18 Feb 2005	363s	Return made up to 09/12/04; full list of members	(7 pages)
31 Aug 2004	169	£ ic 4200000/3780000 29/06/04 £ sr 420000@1=420000	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
12 Feb 2004	AA	Group of companies' accounts made up to 30 April 2003	(27 pages)
18 Jan 2004	363s	Return made up to 09/12/03; full list of members	(7 pages)
30 Jan 2003	AA	Group of companies' accounts made up to 30 April 2002	(26 pages)