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MELFIN LIMITED

Company number 05614380

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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)
12 Mar 2013 CERTNM Company name changed melfin financial management LIMITED\certificate issued on 12/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
12 Mar 2013 CONNOT Change of name notice
18 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Wendy Horne on 7 November 2009
18 Nov 2009 CH03 Secretary's details changed for Wendy Horne on 7 November 2009
18 Nov 2009 CH01 Director's details changed for Patrick Horne on 7 November 2009
18 Nov 2009 AD01 Registered office address changed from 1 Mill Lane, Westhoughton Bolton Lancashire BL5 2DN on 18 November 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 07/11/08; full list of members
12 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 07/11/07; full list of members
19 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
21 Feb 2007 CERTNM Company name changed the travelling training company LIMITED\certificate issued on 21/02/07
09 Feb 2007 288a New director appointed
06 Feb 2007 288a New secretary appointed
06 Feb 2007 288b Secretary resigned
15 Nov 2006 363a Return made up to 07/11/06; full list of members
24 Jan 2006 287 Registered office changed on 24/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN