MELTON PRODUCTION LIMITED

Company number 06027882

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 31,294	(3 pages)
14 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
13 Dec 2011	SH19	Statement of capital on 13 December 2011 GBP 1	(4 pages)
13 Dec 2011	CAP-SS	Solvency Statement dated 24/11/11	(1 page)
08 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2011	SH20	Statement by Directors	(1 page)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Lady Daphne Vaughan on 13 December 2009	(2 pages)
19 Feb 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
13 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
25 Apr 2008	88(2)	Ad 23/04/08 gbp si 900000@1=900000 gbp ic 100/900100	(2 pages)
05 Apr 2008	288a	Secretary appointed lord roy vaughan	(1 page)
05 Apr 2008	288a	Director appointed lady daphne june vaughan	(1 page)
04 Apr 2008	287	Registered office changed on 04/04/2008 from 12 plumtree court london EC4A 4HT	(1 page)
04 Apr 2008	288b	Appointment Terminated Director john boyton	(1 page)
04 Apr 2008	288b	Appointment Terminated Director susan ford	(1 page)
04 Apr 2008	288b	Appointment Terminated Secretary sarah cruickshank	(1 page)
27 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)