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MELROSE (UK) LIMITED

Company number 04605612

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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)
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000
23 Jan 2015 AD01 Registered office address changed from 8 St Mary Street Thorbury Bristol Avon BS35 2AB England to 8 St. Mary Street Thornbury Bristol Avon BS35 2AB on 23 January 2015
23 Jan 2015 AD01 Registered office address changed from 8 St Mary Street High Street Thornbury Bristol Avon BS35 2AQ England to 8 St. Mary Street Thornbury Bristol Avon BS35 2AB on 23 January 2015
13 Sep 2014 AD01 Registered office address changed from 14 High Street Thornbury Bristol South Gloucestershire BS35 2AQ to 8 st. Mary Street Thornbury Bristol Avon BS35 2AB on 13 September 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
05 Dec 2009 CH01 Director's details changed for Mr Christopher Inwood on 15 October 2009
05 Dec 2009 CH03 Secretary's details changed for Christopher Inwood on 15 October 2009
05 Dec 2009 CH01 Director's details changed for Anastasia Sidera Inwood on 15 October 2009
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
17 Jul 2009 287 Registered office changed on 17/07/2009 from 24 high street thornbury bristol BS35 2AH
12 Dec 2008 363a Return made up to 02/12/08; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 02/12/07; full list of members
23 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 02/12/06; full list of members