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MELROSE AND MORGAN LIMITED

Company number 05085202

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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)
11 May 2015 CAP-SS Solvency Statement dated 31/07/14
11 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 962.5
19 Aug 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
09 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 962.5
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
15 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Nicholas Martin Selby on 26 March 2012
13 Apr 2012 CH01 Director's details changed for Ian Gareth James on 26 March 2012
13 Apr 2012 CH03 Secretary's details changed for Ian Gareth James on 26 March 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
13 Jul 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
16 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
03 Apr 2009 363a Return made up to 26/03/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Apr 2008 363a Return made up to 26/03/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jul 2007 287 Registered office changed on 23/07/07 from: 123/130 seymour place london W1H 1BG
04 May 2007 363a Return made up to 26/03/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006