MELBURY HOMES LIMITED

Company number 05459551

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 21/12/2014	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
11 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 5	(3 pages)
22 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
12 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(3 pages)
31 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 May 2012	(15 pages)
16 Jan 2013	AD01	Registered office address changed from , 19 Fairmile House, Twickenham, Road, Teddington, London, TW11 8BA on 16 January 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 23 May 2012. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 31/01/2013	(15 pages)
08 Jan 2013	TM02	Termination of appointment of John Butler as a secretary	(2 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Dec 2012	AP01	Appointment of Mr Peter David Hunt as a director	(3 pages)
12 Dec 2012	TM01	Termination of appointment of John Butler as a director	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 03/12/2012	(3 pages)
14 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(4 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
26 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
21 Oct 2009	TM01	Termination of appointment of Mark Stafford as a director	(1 page)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
26 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
23 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)

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