MELROSE OPTION LIMITED

Company number 04096034

Date	Type	Description	View / Download
19 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
07 Oct 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	288c	Secretary's particulars changed	(1 page)
07 Oct 2005	353	Location of register of members	(1 page)
08 Apr 2005	287	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE	(1 page)
03 Mar 2005	AA	Full accounts made up to 31 December 2004	(6 pages)
19 Oct 2004	363s	Return made up to 06/10/04; full list of members	(7 pages)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	(6 pages)
16 Oct 2003	363s	Return made up to 06/10/03; full list of members	(7 pages)
16 Oct 2003	363(353)	Location of register of members address changed
26 Feb 2003	AA	Full accounts made up to 31 December 2002	(6 pages)
05 Nov 2002	363a	Return made up to 25/10/02; full list of members	(6 pages)
12 Mar 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
02 Nov 2001	363a	Return made up to 25/10/01; full list of members	(6 pages)
13 Aug 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
13 Feb 2001	225	Accounting reference date extended from 31/10/01 to 28/02/02	(1 page)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288b	Secretary resigned	(1 page)
22 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 17/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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