MELROSE HOUSE (NO. 2) LIMITED

Company number 04616204

Date	Type	Description	View / Download
06 May 2010	CC04	Statement of company's objects	(2 pages)
14 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
08 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(15 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Jul 2009	288b	Appointment Terminated Director william pearson	(1 page)
31 Mar 2009	288a	Director appointed william jmaes pearson	(4 pages)
18 Mar 2009	288b	Appointment Terminated Director joshua singer	(1 page)
12 Feb 2009	288c	Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH	(1 page)
02 Jan 2009	363a	Return made up to 12/12/08; full list of members	(7 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
23 Dec 2007	363a	Return made up to 12/12/07; full list of members	(6 pages)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	353	Location of register of members	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
09 Jul 2007	288a	New secretary appointed	(2 pages)
06 Jul 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288a	New director appointed	(4 pages)
15 Apr 2007	288c	Secretary's particulars changed	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)