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MELTON PLACE (DERBY) MANAGEMENT COMPANY LIMITED

Company number 05631565

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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)
11 Feb 2016 AP01 Appointment of Mrs April Louise Dunnicliffe-Smith as a director on 11 February 2016
11 Feb 2016 TM01 Termination of appointment of Martin Ashley Bardoe as a director on 11 February 2016
11 Feb 2016 TM02 Termination of appointment of Martin Ashley Bardoe as a secretary on 11 February 2016
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 32
01 Jul 2015 AA Total exemption full accounts made up to 30 November 2014
17 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 32
28 Apr 2014 AA Total exemption full accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 32
19 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
12 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption full accounts made up to 30 November 2011
14 Feb 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Philip Coates as a director
27 Jul 2011 AA Total exemption full accounts made up to 30 November 2010
09 Mar 2011 AD01 Registered office address changed from 19 Melton Court Apartments Ashbourne Road Derby Derbyshire DE22 3BF on 9 March 2011
24 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption full accounts made up to 30 November 2009
08 Mar 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Anthony George Foulds on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Martin Ashley Bardoe on 8 March 2010
08 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
17 Feb 2009 363a Return made up to 22/11/08; full list of members
23 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
25 Jun 2008 288b Appointment terminated director annah fetch
19 Jun 2008 363s Return made up to 22/11/07; full list of members
  • 363(287) ‐ Registered office changed on 19/06/08