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MELBOURNE HOUSE SECOND NOMINEE LIMITED

Company number 04349041

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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)
10 Feb 2009 363a Return made up to 08/01/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 363a Return made up to 08/01/08; full list of members
28 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Feb 2007 363a Return made up to 08/01/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Feb 2006 363a Return made up to 08/01/06; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Feb 2005 363a Return made up to 08/01/05; full list of members
29 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Feb 2004 363a Return made up to 08/01/04; full list of members
04 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Feb 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
10 Feb 2003 363s Return made up to 08/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2003 395 Particulars of mortgage/charge
12 Apr 2002 CERTNM Company name changed pgl (twenty-three) LIMITED\certificate issued on 12/04/02
08 Jan 2002 NEWINC Incorporation