- Company Overview for MELBURYROSE LIMITED (05009901)
- Filing history for MELBURYROSE LIMITED (05009901)
- People for MELBURYROSE LIMITED (05009901)
- More for MELBURYROSE LIMITED (05009901)
| 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) |
|---|---|---|---|
| 22 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 10 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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| 16 Dec 2013 | AA | Total exemption full accounts made up to 31 May 2013 | |
| 11 Feb 2013 | AA | Total exemption full accounts made up to 31 May 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 16 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 01 Mar 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Maxwell Charles Audley on 25 January 2010 | |
| 27 Jan 2010 | CH04 | Secretary's details changed for Audley Investments Ltd on 25 January 2010 | |
| 27 Jan 2010 | TM01 | Termination of appointment of Ludgate Secretarial Services Ltd as a director | |
| 26 Oct 2009 | CH04 | Secretary's details changed for Ludgate Secretarial Services Ltd on 26 October 2009 | |
| 28 Mar 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from 7 pilgrim street london EC4V 6LB | |
| 02 Feb 2009 | 363a | Return made up to 08/01/09; full list of members | |
| 03 Apr 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 17 Jan 2008 | 363a | Return made up to 08/01/08; no change of members | |
| 20 Mar 2007 | AA | Total exemption full accounts made up to 31 May 2006 | |
| 18 Jan 2007 | 363s | Return made up to 08/01/07; full list of members | |
| 13 Jan 2006 | 363s | Return made up to 08/01/06; full list of members | |
| 04 Jan 2006 | AA | Accounts for a dormant company made up to 31 May 2005 | |
| 17 Jun 2005 | 288a | New director appointed |