- Company Overview for MELLOR LIMITED (04819278)
- Filing history for MELLOR LIMITED (04819278)
- People for MELLOR LIMITED (04819278)
- Registers for MELLOR LIMITED (04819278)
- More for MELLOR LIMITED (04819278)
| 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 Oct 2014 | AP01 | Appointment of Mr Paul Stephen Morrish as a director on 28 October 2014 | |
| 28 Oct 2014 | AP01 | Appointment of Mr Michael John Hill as a director on 28 October 2014 | |
| 28 Oct 2014 | AP01 | Appointment of Mr Christian Marcel Captieux as a director on 28 October 2014 | |
| 28 Oct 2014 | TM02 | Termination of appointment of Christopher Charles Mellor as a secretary on 28 October 2014 | |
| 28 Oct 2014 | TM01 | Termination of appointment of Christopher Charles Mellor as a director on 28 October 2014 | |
| 28 Oct 2014 | TM01 | Termination of appointment of Alister Hugh Mellor as a director on 28 October 2014 | |
| 19 Aug 2014 | AR01 |
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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| 18 Aug 2014 | AD01 | Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF England to Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY on 18 August 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jul 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
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| 21 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 17 Dec 2012 | AA01 | Current accounting period shortened from 30 April 2013 to 31 December 2012 | |
| 13 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 06 Mar 2012 | AD01 | Registered office address changed from 26 Lower Kings Road Berkhamsted Hertfordshire HP4 2AB United Kingdom on 6 March 2012 | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 13 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 28 Jul 2010 | CH01 | Director's details changed for Christopher Charles Mellor on 1 January 2010 | |
| 28 Jul 2010 | CH01 | Director's details changed for Alister Hugh Mellor on 1 January 2010 | |
| 28 Jul 2010 | CH03 | Secretary's details changed for Christopher Charles Mellor on 1 January 2010 | |
| 16 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 13 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 12 Jan 2009 | 287 | Registered office changed on 12/01/2009 from montague house, 23 woodside road amersham bucks HP6 6AA |