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MELLOR PROPERTIES NO. 2 LIMITED

Company number 05989420

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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)
20 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
18 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Paul Morton on 2 October 2009
08 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
13 Nov 2008 363a Return made up to 06/11/08; full list of members
02 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
06 Dec 2007 363a Return made up to 06/11/07; full list of members
17 Feb 2007 155(6)a Declaration of assistance for shares acquisition
17 Feb 2007 287 Registered office changed on 17/02/07 from: 14 piccadilly, bradford, west yorkshire, BD1 3LX
17 Feb 2007 288b Secretary resigned;director resigned
17 Feb 2007 288b Director resigned
17 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents approved 30/01/07
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288a New secretary appointed;new director appointed
17 Feb 2007 288a New director appointed
17 Feb 2007 288b Director resigned
17 Feb 2007 288b Secretary resigned