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SAINT MELROSE LIMITED

Company number 04930317

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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)
07 Dec 2006	363a	Return made up to 13/10/06; full list of members	View PDF Return made up to 13/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2006	287	Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB	View PDF Registered office changed on 10/04/06 from: 10 fenchurch street london EC3M 3LB - link opens in a new window - 1 page (1 page)
13 Jan 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	363a	Return made up to 13/10/05; full list of members	View PDF Return made up to 13/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Apr 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	363a	Return made up to 13/10/04; full list of members	View PDF Return made up to 13/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Oct 2003	287	Registered office changed on 20/10/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	View PDF Registered office changed on 20/10/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB - link opens in a new window - 1 page (1 page)
20 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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