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190 MELLISON ROAD LIMITED

Company number 04352276

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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)
19 May 2015 CH03 Secretary's details changed for Edmund Martyn Probyn on 19 May 2015
19 May 2015 CH01 Director's details changed for Emma Thomas on 19 May 2015
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
14 Aug 2014 AP04 Appointment of Block Management Uk Ltd as a secretary on 14 August 2014
14 Aug 2014 AD01 Registered office address changed from 17 Grove Vale East Dulwich London SE22 8ET to C/ Blockmanagement Uk 5 Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 14 August 2014
15 Jul 2014 TM01 Termination of appointment of Pavilion London Plc as a director on 15 July 2014
15 Jul 2014 TM02 Termination of appointment of Pavilion London Plc as a secretary on 15 July 2014
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 4
08 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Sep 2013 TM01 Termination of appointment of a director
13 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
16 Sep 2010 TM01 Termination of appointment of Rupert Dalton as a director
16 Sep 2010 AP01 Appointment of Mr John Robert Hopkins as a director
21 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Jan 2010 CH02 Director's details changed for Pavilion London Plc on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Emma Thomas on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Rupert Jonathan Favager Dalton on 1 October 2009
21 Jan 2010 CH04 Secretary's details changed for Pavilion London Plc on 20 January 2010
26 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009