MELROMA CONSULTANCY & DESIGN LIMITED

Company number 04845295

Date	Type	Description	View / Download
11 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(3 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
29 Oct 2012	TM02	Termination of appointment of Peter Illidge as a secretary	(1 page)
14 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
06 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
31 May 2011	AP03	Appointment of Mr Peter Charles Illidge as a secretary	(1 page)
25 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
16 May 2011	AD01	Registered office address changed from Unit 4 Tollpoint Gatehouse Trading Estate Lichfield Road Brownhills Walsall WS8 6JZ England on 16 May 2011	(1 page)
18 Jun 2010	AP01	Appointment of Mr Neil Madeley as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Neil Madeley as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(4 pages)
04 Jun 2010	AD01	Registered office address changed from 18B Cobbett Road Zone 1, Burntwood Business Park Burntwood Staffordshire WS7 3GL United Kingdom on 4 June 2010	(1 page)
03 Jun 2010	AP01	Appointment of Mr Neil Madeley as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Melvin Madeley as a director	(1 page)
01 Jun 2010	TM02	Termination of appointment of Beverley Clarke as a secretary	(1 page)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
29 Jul 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
29 Jul 2009	190	Location of debenture register	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 18B cobbett road zone 1, burntwood business park burntwood staffordshire WS7 3GL	(1 page)
29 Jul 2009	353	Location of register of members	(1 page)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
07 Aug 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
18 Jun 2008	CERTNM	Company name changed advanced autoclave systems LIMITED\certificate issued on 19/06/08	(2 pages)
07 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)