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MELLOWVALE LIMITED

Company number 03962993

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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)
11 Nov 2002 288a New director appointed
05 Nov 2002 AA Full accounts made up to 31 December 2001
08 Sep 2002 288c Director's particulars changed
02 Jun 2002 AUD Auditor's resignation
08 May 2002 363a Return made up to 03/04/02; full list of members
08 May 2002 288a New director appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
04 Mar 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New secretary appointed
14 Feb 2002 225 Accounting reference date extended from 30/11/01 to 31/12/01
14 Feb 2002 288b Secretary resigned
14 Feb 2002 287 Registered office changed on 14/02/02 from: units 26-30 emerald way stone business park stone staffordshire ST15 0SR
03 Aug 2001 395 Particulars of mortgage/charge
23 Jul 2001 AA Accounts for a small company made up to 30 November 2000
02 Jul 2001 363a Return made up to 03/04/01; full list of members
02 Jul 2001 287 Registered office changed on 02/07/01 from: queensville house 49 queensville stafford staffordshire ST17 4NL
02 Jul 2001 225 Accounting reference date shortened from 30/04/01 to 30/11/00
13 Apr 2001 288c Director's particulars changed
15 Feb 2001 88(3) Particulars of contract relating to shares
15 Feb 2001 88(2)R Ad 31/08/00-31/08/00 £ si 98@1=98 £ ic 2/100
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288a New director appointed
08 Jun 2000 287 Registered office changed on 08/06/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX