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116 MELROSE AVENUE LIMITED

Company number 03998437

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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)
03 Jun 2010 CH01 Director's details changed for Mr Jorge Felippe on 22 May 2010
03 Jun 2010 CH01 Director's details changed for Mrs Gilah Kanocz on 22 May 2010
24 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 22/05/09; full list of members
31 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
10 Jun 2008 288a Director appointed jorge felippe logged form
10 Jun 2008 288a Director appointed daniela mandacaru logged form
30 May 2008 363a Return made up to 22/05/08; full list of members
30 May 2008 288a Director appointed mr jorge felippe
30 May 2008 288a Director appointed mrs daniela mandacaru
30 May 2008 288b Appointment terminated director charlotte moss
30 May 2008 288b Appointment terminated director richard griffiths
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
04 Jun 2007 363a Return made up to 22/05/07; full list of members
30 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
24 May 2006 363a Return made up to 22/05/06; full list of members
24 May 2006 287 Registered office changed on 24/05/06 from: 116A melrose avenue london NW2 4SX
24 May 2006 288c Secretary's particulars changed;director's particulars changed
24 May 2006 288c Director's particulars changed
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
13 Jun 2005 363s Return made up to 22/05/05; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
08 Jun 2004 363s Return made up to 22/05/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 May 2003 363s Return made up to 22/05/03; full list of members