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MELROSES LIMITED

Company number 05599662

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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)
26 Jun 2007 AA Total exemption full accounts made up to 31 March 2006
18 Jun 2007 225 Accounting reference date shortened from 31/10/06 to 31/03/06
20 Dec 2006 363s Return made up to 21/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2006 288b Secretary resigned
22 Nov 2006 288a New secretary appointed;new director appointed
05 Jun 2006 288c Director's particulars changed
23 Feb 2006 287 Registered office changed on 23/02/06 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New secretary appointed
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
09 Nov 2005 288b Director resigned
03 Nov 2005 288b Secretary resigned
01 Nov 2005 CERTNM Company name changed apeejay name five LIMITED\certificate issued on 01/11/05
21 Oct 2005 NEWINC Incorporation