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MELKA TRADING LIMITED

Company number 05332399

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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)
17 Aug 2013 MR04 Satisfaction of charge 2 in full
06 Aug 2013 AA Total exemption small company accounts made up to 26 January 2013
05 Mar 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
07 Dec 2012 AA Accounts made up to 28 January 2012
09 Nov 2012 TM01 Termination of appointment of Peter Lucas as a director
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Andrew Thomson as a director
06 Jan 2012 AA Accounts made up to 29 January 2011
01 Aug 2011 TM02 Termination of appointment of Richard Paul as a secretary
16 May 2011 TM01 Termination of appointment of Richard Paul as a director
17 Feb 2011 CH01 Director's details changed for Mr Mark Michael Sean Cotter on 4 February 2011
11 Feb 2011 TM01 Termination of appointment of Mark Cotter as a director
11 Feb 2011 TM01 Termination of appointment of Peter Lucas as a director
03 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of Baird Group Ltd as a director
18 Nov 2010 AA Accounts made up to 30 January 2010
19 Oct 2010 AP01 Appointment of John Martyn Norcliffe as a director
19 Oct 2010 AP01 Appointment of Andrew David Thomson as a director
30 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Apr 2010 AA Accounts made up to 31 January 2009
19 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
19 Jan 2010 CH02 Director's details changed for Baird Group Ltd on 19 January 2010
29 Jun 2009 288a Director appointed baird group LTD
29 Jun 2009 288a Secretary appointed richard neil paul
26 Jun 2009 288b Appointment terminated director and secretary catherine thompson