MELITA RESTORATION UK LIMITED

Company number 04677701

Date	Type	Description	View / Download
27 Mar 2007	363a	Return made up to 25/02/07; full list of members	(6 pages)
21 Nov 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
04 May 2006	AA	Full accounts made up to 31 December 2003	(16 pages)
30 Mar 2006	363a	Return made up to 25/02/06; full list of members	(6 pages)
30 Mar 2006	288c	Director's particulars changed	(1 page)
30 Mar 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2005	288a	New director appointed	(2 pages)
21 Mar 2005	363a	Return made up to 25/02/04; full list of members; amend	(5 pages)
21 Mar 2005	363a	Return made up to 25/02/05; full list of members	(6 pages)
14 Mar 2005	288a	New director appointed	(2 pages)
14 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jan 2005	MA	Memorandum and Articles of Association	(5 pages)
26 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Jan 2005	288b	Director resigned	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
20 Dec 2004	288a	New secretary appointed	(1 page)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Oct 2004	225	Accounting reference date shortened from 29/02/04 to 31/12/03	(1 page)
09 Sep 2004	288a	New director appointed	(2 pages)
09 Sep 2004	288b	Director resigned	(1 page)
08 Jun 2004	363s	Return made up to 25/02/04; full list of members	(7 pages)