MELL SQUARE LIMITED

Company number 04893064

Date	Type	Description	View / Download
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
08 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(5 pages)
22 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
13 Jun 2013	AP01	Appointment of Mr John Hammond as a director	(2 pages)
12 Jun 2013	CERTNM	Company name changed I.M. properties (mell sqaure 1) LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2013	CERTNM	Company name changed I.M. properties (watford 1) LIMITED\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-12 NM01 ‐ Change of name by resolution	(3 pages)
19 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
23 Jan 2012	TM01	Termination of appointment of Michael Adams as a director	(1 page)
08 Sep 2011	AD01	Registered office address changed from the Manor Haseley Business Centre Haseley Warwickshire CV35 7LS on 8 September 2011	(1 page)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
07 Jul 2011	CH01	Director's details changed for Mr Timothy John Wooldridge on 7 July 2011	(2 pages)
07 Jul 2011	CH01	Director's details changed for Mr Michael David Adams on 7 July 2011	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Patrick O'gorman as a director	(1 page)
01 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
17 Jan 2011	AP01	Appointment of Mr Adrian Graham Clarke as a director	(2 pages)
10 Jan 2011	AP03	Appointment of Mr Robert William Croft as a secretary	(1 page)
10 Jan 2011	TM02	Termination of appointment of Patrick O'gorman as a secretary	(1 page)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
13 May 2010	TM01	Termination of appointment of Michael Jones as a director	(1 page)
30 Nov 2009	AP01	Appointment of Mr Gary Hutton as a director	(2 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)