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46 MELGUND ROAD LIMITED

Company number 05840027

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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)
05 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Haroon Siddique on 7 June 2010
11 Jun 2010 CH01 Director's details changed for Michael Newstead on 7 June 2010
11 Jun 2010 CH01 Director's details changed for David John Currie on 7 June 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jul 2009 363a Return made up to 07/06/09; full list of members
25 Jul 2008 363s Return made up to 07/06/08; full list of members
04 Apr 2008 AA Accounts for a dormant company made up to 31 October 2007
04 Apr 2008 225 Prev ext from 30/06/2007 to 31/10/2007
20 Nov 2007 287 Registered office changed on 20/11/07 from: wells house 80 upper house street islington london N1 0NU
14 Nov 2007 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 88(2)R Ad 07/11/07--------- £ si 2@1=2 £ ic 1/3
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288b Director resigned
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New secretary appointed;new director appointed
07 Nov 2007 CERTNM Company name changed CC49 management company LTD\certificate issued on 07/11/07
08 Jun 2007 363a Return made up to 07/06/07; full list of members
07 Jun 2006 NEWINC Incorporation