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MELTCLEAR LIMITED

Company number 03979163

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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)
08 Jun 2003 288b Secretary resigned
08 Jun 2003 288a New secretary appointed
08 Jun 2003 288a New director appointed
02 Apr 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
20 Mar 2003 AA Accounts for a dormant company made up to 5 April 2002
12 Dec 2002 288a New secretary appointed
12 Dec 2002 288a New director appointed
11 Dec 2002 288b Secretary resigned
11 Dec 2002 288b Director resigned
11 Dec 2002 288b Director resigned
02 Aug 2002 287 Registered office changed on 02/08/02 from: 40 park street london W1K 2JG
31 Jul 2002 395 Particulars of mortgage/charge
31 Jul 2002 395 Particulars of mortgage/charge
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
28 May 2002 363s Return made up to 25/04/02; full list of members
07 Jan 2002 AA Accounts for a dormant company made up to 5 April 2001
09 May 2001 363s Return made up to 25/04/01; full list of members
21 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 05/04/01
09 Jan 2001 288a New secretary appointed
05 Jan 2001 288b Secretary resigned;director resigned
08 Nov 2000 287 Registered office changed on 08/11/00 from: 40 park street london W1Y 3PF
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288a New secretary appointed
04 Aug 2000 288a New director appointed