ST MELLION PROPERTY LIMITED

Company number 05298636

Date	Type	Description	View / Download
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
04 Jan 2011	CH03	Secretary's details changed for Mr Gwyn Hicks on 4 January 2011	(1 page)
13 Jul 2010	AD01	Registered office address changed from Blue Mountain Golf Centre Wood Lane Binfield Bracknell Berkshire RG42 4EX on 13 July 2010	(1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
19 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(3 pages)
19 Jan 2010	CH01	Director's details changed for Mr Stephen Geoffrey Lewis on 19 January 2010	(2 pages)
02 Jun 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
24 Apr 2009	288b	Appointment terminated director john weir	(1 page)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
18 Aug 2008	288a	Director appointed stephen lewis	(2 pages)
21 Apr 2008	288a	Secretary appointed gwyn hicks	(1 page)
18 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
14 Apr 2008	288b	Appointment terminated director and secretary kieron pollock	(1 page)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
21 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
07 Jun 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Jan 2007	363a	Return made up to 29/11/06; full list of members	(2 pages)
25 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
04 Jan 2006	363a	Return made up to 29/11/05; full list of members	(2 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: c/o batchworth park golf club LIMITED london road rickmansworth hertfordshire WD3 1JS	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Exec deed debent leg ch 22/12/04	(2 pages)