MELLOWSIDE LIMITED

Company number 04115832

Date	Type	Description	View / Download
05 Jan 2005	363s	Return made up to 28/11/04; full list of members	(2 pages)
25 Jun 2004	288c	Secretary's particulars changed	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
05 Feb 2004	AA	Full accounts made up to 31 March 2003	(9 pages)
25 Nov 2003	363s	Return made up to 28/11/03; full list of members	(7 pages)
22 Oct 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288c	Director's particulars changed	(1 page)
29 Jan 2003	288c	Director's particulars changed	(2 pages)
20 Nov 2002	363s	Return made up to 28/11/02; full list of members	(7 pages)
20 Nov 2002	363(288)	Director's particulars changed 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
21 Aug 2002	288a	New secretary appointed	(1 page)
20 Aug 2002	288b	Secretary resigned	(1 page)
19 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(2 pages)
07 Jan 2002	363s	Return made up to 28/11/01; full list of members	(6 pages)
07 Jan 2002	363(287)	Registered office changed on 07/01/02 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
13 Sep 2001	225	Accounting reference date extended from 30/11/01 to 31/03/02	(1 page)
30 Jan 2001	MA	Memorandum and Articles of Association	(12 pages)
26 Jan 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	288b	Director resigned	(1 page)
26 Jan 2001	288a	New director appointed	(2 pages)
26 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2001	287	Registered office changed on 26/01/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
28 Nov 2000	NEWINC	Incorporation	(16 pages)