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MELTHAM PROPERTIES (2012) LIMITED

Company number 03891334

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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)
24 Jan 2003 363s Return made up to 09/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2002 288a New director appointed
04 Jan 2002 363s Return made up to 09/12/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/02
28 Sep 2001 AA Group of companies' accounts made up to 30 April 2001
20 Dec 2000 363s Return made up to 09/12/00; full list of members
02 Oct 2000 225 Accounting reference date extended from 31/12/00 to 30/04/01
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
03 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Jul 2000 123 £ nc 1000/4200000 21/06/00
16 Feb 2000 288a New secretary appointed
16 Feb 2000 288a New director appointed
16 Feb 2000 288b Secretary resigned
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288b Director resigned
22 Dec 1999 288a New director appointed
22 Dec 1999 288a New secretary appointed
09 Dec 1999 NEWINC Incorporation