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MELROSE LAND LIMITED

Company number 05554756

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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)
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
03 Apr 2013 AA Accounts for a small company made up to 30 September 2012
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2013 TM01 Termination of appointment of Andrew Chadwick as a director
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
31 May 2012 AA Accounts for a small company made up to 30 September 2011
03 Feb 2012 CH01 Director's details changed for Mr Andrew John Chadwick on 3 February 2012
20 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Andrew John Chadwick on 20 September 2011
05 Apr 2011 AA Accounts for a small company made up to 30 September 2010
11 Jan 2011 CH03 Secretary's details changed for Mr Russell Michael Dawson on 22 December 2010
11 Jan 2011 CH01 Director's details changed for Christopher Steele Chadwick on 22 December 2010
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
08 Jul 2010 MISC Section 519
15 Apr 2010 AA Accounts for a small company made up to 30 September 2009
14 Sep 2009 363a Return made up to 06/09/09; full list of members
14 Sep 2009 288b Appointment terminated secretary robert hartley
14 Sep 2009 288a Secretary appointed mr russell michael dawson
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
15 Sep 2008 363a Return made up to 06/09/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
07 Sep 2007 363a Return made up to 06/09/07; full list of members
11 Jul 2007 395 Particulars of mortgage/charge