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MELCOMBE AVENUE MANAGEMENT LIMITED

Company number 05403683

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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)
27 Jun 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
27 Jun 2013 AP03 Appointment of Mr Marcus Charles Hester as a secretary
27 Jun 2013 AD01 Registered office address changed from C/O Advoco 14a Albany Road Granby Industrial Estate Weymouth Dorset DT4 9TH England on 27 June 2013
26 Jun 2013 AP01 Appointment of Mr Marcus Charles Hester as a director
30 Apr 2013 AP03 Appointment of Marcus Charles Hester as a secretary
11 Dec 2012 AD01 Registered office address changed from 10 Heron Business Park Eastman Way Hemel Hempstead Hertfordshire HP2 7FW on 11 December 2012
11 Dec 2012 TM01 Termination of appointment of Catherine Lambie as a director
11 Dec 2012 TM01 Termination of appointment of Gaye Mayger as a director
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
10 Feb 2011 AP01 Appointment of Ms Gaye Rosemary Mayger as a director
06 Jan 2011 TM01 Termination of appointment of Mark Barsby as a director
13 Sep 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
29 Mar 2010 AD01 Registered office address changed from 10 Heron Park Eastman Way Hemel Hempstead Herts HP2 7FW on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Catherine Elizabeth Lambie on 24 March 2010
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 363a Return made up to 24/03/09; full list of members
26 Jan 2009 288a Director appointed catherine elizabeth lambie
28 Dec 2008 287 Registered office changed on 28/12/2008 from 42 dorchester road weymouth dorset DT4 7JZ
11 Nov 2008 288b Appointment terminated director pamela montgomerie
11 Nov 2008 288a Director appointed mark andrew barsby
08 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007