MELLER GROUP LIMITED

Company number 05712299

Date	Type	Description	View / Download
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
22 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(8 pages)
22 Mar 2010	CH01	Director's details changed for John Christopher Mcgrath on 1 October 2009	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for John Christopher Mcgrath on 1 October 2009	(1 page)
19 Mar 2010	CH03	Secretary's details changed for John Christopher Mcgrath on 1 October 2009	(1 page)
27 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
03 Apr 2009	363a	Return made up to 16/02/09; full list of members	(6 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from sunderland road sandy bedfordshire SG19 1QY	(1 page)
23 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
25 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Mar 2008	363a	Return made up to 16/02/08; full list of members	(6 pages)
19 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
02 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2007	363a	Return made up to 16/02/07; full list of members	(4 pages)
28 Feb 2007	288a	New secretary appointed	(1 page)
28 Feb 2007	288a	New director appointed	(1 page)
28 Feb 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	AA	Group of companies' accounts made up to 2 April 2006	(31 pages)
22 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
12 Oct 2006	287	Registered office changed on 12/10/06 from: 3 sheldon square london W2 6PS	(1 page)
30 Aug 2006	288a	New secretary appointed	(2 pages)
30 Aug 2006	225	Accounting reference date shortened from 28/02/07 to 31/03/06	(1 page)
22 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
29 Jul 2006	395	Particulars of mortgage/charge	(3 pages)