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MELROSE HOUSE (NO. 2) LIMITED

Company number 04616204

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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)
23 Mar 2007 288a New director appointed
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
15 Dec 2006 363a Return made up to 12/12/06; full list of members
13 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
26 Oct 2006 288b Director resigned
29 Aug 2006 288c Director's particulars changed
30 Jun 2006 AA Accounts made up to 31 December 2005
20 Apr 2006 288c Director's particulars changed
19 Apr 2006 288c Director's particulars changed
14 Dec 2005 363a Return made up to 12/12/05; full list of members
14 Oct 2005 288c Director's particulars changed
12 Sep 2005 AA Accounts made up to 31 December 2004
09 Sep 2005 288c Director's particulars changed
25 Jul 2005 288a New director appointed
24 Mar 2005 288a New director appointed
23 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
26 Jan 2005 363a Return made up to 12/12/04; full list of members
06 Jan 2005 AA Accounts made up to 30 June 2004
16 Dec 2004 288a New secretary appointed