MELFORD RESOLUTION LIMITED

Company number 04349502

Date	Type	Description	View / Download
24 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
15 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
21 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-designation 23/06/2014	(1 page)
15 Jul 2014	SH02	Sub-division of shares on 23 June 2014	(5 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 23/06/2014 RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
19 May 2014	SH03	Purchase of own shares.	(3 pages)
16 May 2014	AP03	Appointment of Mrs Claire Margaret Cochrane as a secretary	(2 pages)
08 May 2014	AD01	Registered office address changed from Thorpe House, Hall Street Long Melford Sudbury Suffolk CO10 9HZ on 8 May 2014	(1 page)
30 Apr 2014	TM01	Termination of appointment of John Cochrane as a director	(1 page)
30 Apr 2014	TM02	Termination of appointment of Jane Cochrane as a secretary	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
10 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10	(5 pages)
10 Jan 2014	CH01	Director's details changed for Mr Christopher Matthew Cochrane on 9 January 2014	(2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
11 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
12 Sep 2012	AP01	Appointment of Mr Christopher Matthew Cochrane as a director	(2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(4 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(4 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
08 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Dr John Anthony Cochrane on 8 January 2010	(2 pages)

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