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MELPASS LIMITED

Company number 04149772

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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)
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
08 Feb 2011 AD02 Register inspection address has been changed from Bishop and Partners Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG
21 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Sep 2010 AD01 Registered office address changed from Unit R Bee Mill Ribchester Preston Lancashire PR3 3XJ on 16 September 2010
16 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
16 Feb 2010 CH01 Director's details changed for Mr John Richards on 1 January 2010
16 Feb 2010 CH01 Director's details changed for Mr Harold Collier on 1 January 2010
16 Feb 2010 CH01 Director's details changed for David Mccartney on 1 January 2010
16 Feb 2010 CH03 Secretary's details changed for Mr John Richards on 1 January 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Sep 2009 288a Secretary appointed mr john richards
01 Sep 2009 288b Appointment terminated secretary karen slater
12 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
02 Feb 2009 363a Return made up to 29/01/09; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Feb 2008 363a Return made up to 29/01/08; full list of members
04 Feb 2008 288c Director's particulars changed
24 Sep 2007 225 Accounting reference date extended from 30/04/07 to 31/10/07
05 Mar 2007 363a Return made up to 29/01/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Secretary resigned