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MELIA SMITH & JONES LIMITED

Company number 04041907

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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)
22 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 September 2009
  • GBP 132
12 Aug 2009 363a Return made up to 27/07/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2008 169 Gbp ic 132/124\04/11/08\gbp sr 8@1=8\
29 Jul 2008 363a Return made up to 27/07/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Jul 2007 363a Return made up to 27/07/07; full list of members
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288a New secretary appointed
05 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Jul 2006 363a Return made up to 27/07/06; full list of members
28 Jul 2006 288c Secretary's particulars changed;director's particulars changed
11 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Aug 2005 363a Return made up to 27/07/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2004 AA Total exemption small company accounts made up to 31 August 2003
14 Aug 2003 363s Return made up to 27/07/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 88(3) Particulars of contract relating to shares
14 Nov 2002 88(2)R Ad 28/10/02--------- £ si 98@1=98 £ ic 34/132