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MELLON GRAFTON NOMINEES LIMITED

Company number 05128627

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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 Nov 2005 288b Secretary resigned
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Aug 2005 288a New secretary appointed
25 Jul 2005 288b Secretary resigned
26 May 2005 363s Return made up to 14/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 288b Director resigned
21 Jan 2005 288c Director's particulars changed
18 Jan 2005 288a New director appointed
14 Jan 2005 288a New director appointed
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288b Secretary resigned
07 Oct 2004 288a New secretary appointed
07 Oct 2004 288b Secretary resigned
29 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
25 May 2004 288a New director appointed
25 May 2004 288a New secretary appointed
25 May 2004 288a New director appointed
25 May 2004 288a New director appointed
19 May 2004 288b Director resigned
19 May 2004 288b Secretary resigned
14 May 2004 NEWINC Incorporation