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MELERNYE CONSTRUCTION LIMITED

Company number 05412440

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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)
10 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Oct 2010 TM01 Termination of appointment of Melernye Construction Limited as a director
20 Oct 2010 AP01 Appointment of Mr Simon Skinner as a director
20 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
20 Feb 2010 AP02 Appointment of Melernye Construction Limited as a director
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Aug 2009 288b Appointment terminated director peter skinner
17 Aug 2009 288b Appointment terminated secretary peter skinner
23 Jun 2009 363a Return made up to 04/04/09; full list of members
23 Jun 2009 190 Location of debenture register
23 Jun 2009 287 Registered office changed on 23/06/2009 from 16 shepperton marina (alan james & co) felix lane, shepperton middlesex TW17 8NS
23 Jun 2009 353 Location of register of members
03 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Jul 2008 288b Appointment terminated director anthony savage
10 Apr 2008 363a Return made up to 04/04/08; full list of members
30 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
05 Apr 2007 363a Return made up to 04/04/07; full list of members
15 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
20 Apr 2006 363a Return made up to 04/04/06; full list of members
20 Apr 2006 287 Registered office changed on 20/04/06 from: shepperton marina, (alan james & co), felix lane shepperton middlesex TW17 8NJ
04 Apr 2005 NEWINC Incorporation