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MELL SQUARE LIMITED

Company number 04893064

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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)
10 Sep 2009 363a Return made up to 09/09/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 09/09/08; full list of members
17 Sep 2007 363a Return made up to 09/09/07; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 288a New director appointed
27 Sep 2006 363a Return made up to 09/09/06; full list of members
21 Jul 2006 AA Full accounts made up to 31 December 2005
16 Sep 2005 363a Return made up to 09/09/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
30 Dec 2004 288b Director resigned
28 Sep 2004 363s Return made up to 09/09/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
10 Jan 2004 AUD Auditor's resignation
10 Dec 2003 395 Particulars of mortgage/charge
10 Dec 2003 395 Particulars of mortgage/charge
06 Nov 2003 288a New director appointed
09 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
06 Oct 2003 288a New director appointed
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2003 288b Secretary resigned
30 Sep 2003 288b Director resigned