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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)
11 Feb 2003 363s Return made up to 29/01/03; full list of members
  • 363(288) ‐ Secretary resigned
11 Feb 2003 288a New secretary appointed
23 Aug 2002 AA Accounts for a small company made up to 30 April 2002
15 Jun 2002 287 Registered office changed on 15/06/02 from: c/o thaumaturgy (U.K.) LIMITED P.O. box 37 harwood street blackburn lancashire BB1 3BU
13 Feb 2002 363s Return made up to 29/01/02; full list of members
06 Dec 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
23 Aug 2001 88(2)R Ad 03/08/01-03/08/01 £ si 200@1=200 £ ic 100/300
15 Feb 2001 288b Secretary resigned
14 Feb 2001 88(2)R Ad 07/02/01--------- £ si 99@1=99 £ ic 1/100
29 Jan 2001 NEWINC Incorporation