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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)
01 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
29 Mar 2007 363a Return made up to 02/05/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Jul 2005 363s Return made up to 02/05/05; full list of members
  • 363(287) ‐ Registered office changed on 14/07/05
26 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
08 Jun 2004 225 Accounting reference date shortened from 31/05/04 to 30/04/04
04 Jun 2004 363s Return made up to 02/05/04; full list of members
22 Jul 2003 395 Particulars of mortgage/charge
09 Jun 2003 123 Nc inc already adjusted 02/05/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/05/03
09 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2003 288b Secretary resigned
24 May 2003 288b Director resigned
24 May 2003 288a New director appointed
24 May 2003 288a New secretary appointed;new director appointed
24 May 2003 287 Registered office changed on 24/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
02 May 2003 NEWINC Incorporation