- Company Overview for MELD LIMITED (05288575)
- Filing history for MELD LIMITED (05288575)
- People for MELD LIMITED (05288575)
- Charges for MELD LIMITED (05288575)
- More for MELD LIMITED (05288575)
| 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) |
|---|---|---|---|
| 28 Sep 2011 | AP03 | Appointment of Ms Ruth Ballinger as a secretary | |
| 05 Aug 2011 | AA | Accounts for a small company made up to 31 May 2011 | |
| 26 Jul 2011 | AD01 | Registered office address changed from Cotswold Barn, Whalley Farm Whittington Cheltenham Glos GL54 4HA on 26 July 2011 | |
| 24 Nov 2010 | AR01 | Annual return made up to 16 November 2010 | |
| 27 Aug 2010 | AA | Accounts for a small company made up to 31 May 2010 | |
| 13 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 25 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Andrew Martin Brush on 11 February 2010 | |
| 24 Feb 2010 | CH01 | Director's details changed for Mr Andrew Martin Brush on 11 February 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Nicholas James Ponting on 21 January 2008 | |
| 28 Jan 2010 | CH03 | Secretary's details changed for Mr Nicholas James Ponting on 21 January 2008 | |
| 16 Nov 2009 | AA | Accounts for a small company made up to 31 May 2009 | |
| 03 Dec 2008 | AA | Accounts for a small company made up to 30 June 2008 | |
| 27 Nov 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/05/2009 | |
| 19 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
| 21 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Apr 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
| 20 Feb 2008 | CERTNM | Company name changed consilience LIMITED\certificate issued on 20/02/08 | |
| 27 Nov 2007 | 363a | Return made up to 16/11/07; full list of members | |
| 30 Jan 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 08 Dec 2006 | 363a | Return made up to 16/11/06; full list of members | |
| 13 Feb 2006 | AA | Accounts for a small company made up to 30 June 2005 | |
| 01 Dec 2005 | 363s | Return made up to 16/11/05; full list of members | |
| 24 Jan 2005 | 225 | Accounting reference date shortened from 30/11/05 to 30/06/05 |