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MELTWOOD PROPERTIES LIMITED

Company number 04506013

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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)
14 Aug 2009 363a Return made up to 07/08/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 August 2008
14 Aug 2008 363a Return made up to 07/08/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 07/08/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Oct 2006 363s Return made up to 07/08/06; full list of members
16 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Oct 2005 363s Return made up to 07/08/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
02 Nov 2004 287 Registered office changed on 02/11/04 from: 81 nelmes crescent hornchurch essex RM11 2PR
11 Aug 2004 363s Return made up to 07/08/04; full list of members
14 Dec 2003 AA Total exemption full accounts made up to 31 August 2003
15 Sep 2003 363s Return made up to 07/08/03; full list of members
07 Jan 2003 395 Particulars of mortgage/charge
23 Aug 2002 123 Nc inc already adjusted 19/08/02
23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 288b Director resigned
22 Aug 2002 288b Secretary resigned
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 287 Registered office changed on 22/08/02 from: temple house 20 holywell row london EC2A 4XH
07 Aug 2002 NEWINC Incorporation