MELLOWVALE LIMITED

Company number 03962993

Date	Type	Description	View / Download
15 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
11 Apr 2006	363a	Return made up to 03/04/06; full list of members	(2 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
06 Jul 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
01 Jul 2005	288a	New director appointed	(2 pages)
18 Jun 2005	288b	Director resigned	(1 page)
12 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: beacon road stone business park stone staffordshire ST15 0NN	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
24 Sep 2004	288b	Director resigned	(1 page)
07 May 2004	363a	Return made up to 01/04/04; full list of members	(6 pages)
13 Apr 2004	288a	New secretary appointed	(2 pages)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
07 Apr 2004	287	Registered office changed on 07/04/04 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
19 Jan 2004	123	Nc inc already adjusted 29/12/03	(1 page)
08 Jan 2004	88(2)R	Ad 29/12/03--------- £ si 800000@1=800000 £ ic 100/800100	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Prev auth reg S80 revok 29/12/03
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Dec 2003	288c	Director's particulars changed	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 May 2003	363a	Return made up to 03/04/03; full list of members	(7 pages)