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MELLVILLS LIMITED

Company number 04788977

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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)
24 Jun 2005 AA Full accounts made up to 30 June 2004
17 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2004 88(2)R Ad 25/10/04--------- £ si 900@1=900 £ ic 100/1000
26 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
11 Jul 2003 88(2)R Ad 23/06/03--------- £ si 99@1=99 £ ic 1/100
01 Jul 2003 288a New director appointed
01 Jul 2003 288a New secretary appointed;new director appointed
01 Jul 2003 287 Registered office changed on 01/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
20 Jun 2003 288b Secretary resigned
20 Jun 2003 288b Director resigned
05 Jun 2003 NEWINC Incorporation