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MELDRUM LIMITED

Company number 04752009

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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)
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
21 Dec 2012 TM01 Termination of appointment of Susan Holliday as a director
21 Dec 2012 TM02 Termination of appointment of Susan Holliday as a secretary
11 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
15 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 11,260
  • ANNOTATION A Second Filed SH01 was registered on 15/04/2011.
14 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
05 May 2010 AD03 Register(s) moved to registered inspection location
05 May 2010 AD02 Register inspection address has been changed
04 May 2010 CH01 Director's details changed for Steven Holliday on 2 May 2010
04 May 2010 CH01 Director's details changed for Susan Holliday on 2 May 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 02/05/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from eden house kirkandrews on eden carlisle cumbria CA5 6DJ
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 May 2008 363a Return made up to 02/05/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
31 May 2007 363a Return made up to 02/05/07; full list of members
31 May 2007 288c Secretary's particulars changed;director's particulars changed
31 May 2007 288c Director's particulars changed