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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)
17 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288a New director appointed
09 Jan 2003 288b Director resigned
31 May 2002 88(2)R Ad 06/03/02--------- £ si 1@1
30 May 2002 363s Return made up to 22/05/02; full list of members
30 May 2002 225 Accounting reference date shortened from 31/05/02 to 31/03/02
19 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2002 AA Accounts for a dormant company made up to 31 May 2001
05 Jul 2001 363s Return made up to 22/05/01; full list of members
28 Sep 2000 288a New director appointed
28 Sep 2000 288a New director appointed
28 Sep 2000 287 Registered office changed on 28/09/00 from: 31 corsham street london N1 6DR
28 Sep 2000 288a New secretary appointed
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Secretary resigned
22 May 2000 NEWINC Incorporation