- Company Overview for MELSTORE LIMITED (04528677)
- Filing history for MELSTORE LIMITED (04528677)
- People for MELSTORE LIMITED (04528677)
- More for MELSTORE LIMITED (04528677)
| 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) |
|---|---|---|---|
| 22 Sep 2014 | AD01 | Registered office address changed from The Warner Building 28 Kensington Church Street London W8 4EP to 6Th Floor, Marble Arch House 66 Seymour Street London W1H 5BT on 22 September 2014 | |
| 21 Oct 2013 | AR01 |
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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| 27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Sep 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 07 Sep 2011 | AD01 | Registered office address changed from 40 Queen Anne's Gate London SW1H 9AP on 7 September 2011 | |
| 21 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 20 Sep 2010 | CH01 | Director's details changed for Peter Landahl Thoren on 1 January 2010 | |
| 08 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 24 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from 40 queen annes gate london SW1H 9AP | |
| 29 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Mar 2009 | 288b | Appointment terminated secretary clyde secretaries LIMITED | |
| 09 Mar 2009 | 288a | Secretary appointed thomas colum harding | |
| 09 Mar 2009 | 287 | Registered office changed on 09/03/2009 from 51 eastcheap london EC3M 1JP | |
| 09 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Mar 2009 | RESOLUTIONS |
Resolutions
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| 27 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 24 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 28 Sep 2007 | 363a | Return made up to 06/09/07; full list of members | |
| 20 Jul 2007 | 288b | Director resigned | |
| 20 Jul 2007 | 288b | Secretary resigned | |
| 20 Jul 2007 | 287 | Registered office changed on 20/07/07 from: 72 new cavendish street london W1M 8AU |