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MELLOWSIDE (NO.2) LIMITED

Company number 04301367

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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)
25 Jun 2004 288c Secretary's particulars changed
18 Feb 2004 288b Director resigned
22 Oct 2003 288a New director appointed
08 Oct 2003 363s Return made up to 09/10/03; full list of members
26 Jul 2003 AA Accounts made up to 31 March 2003
06 Mar 2003 288c Director's particulars changed
08 Oct 2002 363s Return made up to 09/10/02; full list of members
21 Aug 2002 288a New secretary appointed
20 Aug 2002 288b Secretary resigned
04 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
03 Dec 2001 MA Memorandum and Articles of Association
03 Dec 2001 288a New director appointed
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New secretary appointed;new director appointed
29 Nov 2001 287 Registered office changed on 29/11/01 from: 312B high street orpington kent BR6 0NG
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 CERTNM Company name changed summersnow LIMITED\certificate issued on 15/10/01
09 Oct 2001 NEWINC Incorporation