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MELROSE HOUSE (NO. 1) LIMITED

Company number 04616198

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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)
20 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
20 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2005	363a	Return made up to 12/12/05; full list of members	View PDF Return made up to 12/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Sep 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
09 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	View PDF Accounting reference date shortened from 30/06/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
26 Jan 2005	363a	Return made up to 12/12/04; full list of members	View PDF Return made up to 12/12/04; full list of members - link opens in a new window - 5 pages (5 pages)
06 Jan 2005	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)

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