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MELBURY HILL PROPERTIES LIMITED

Company number 06040467

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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)
04 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
04 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 17/03/2008	View PDF Resolutions RES13 ‐ Sub division of shares 17/03/2008 - link opens in a new window - 1 page (1 page)
21 Feb 2008	CERTNM	Company name changed glucosamine direct LIMITED\certificate issued on 25/02/08	View PDF Company name changed glucosamine direct LIMITED\certificate issued on 25/02/08 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	287	Registered office changed on 14/09/07 from: the ferns buckleigh road, westward ho! Bideford devon EX39 3PU	View PDF Registered office changed on 14/09/07 from: the ferns buckleigh road, westward ho! Bideford devon EX39 3PU - link opens in a new window - 1 page (1 page)
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Feb 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	View PDF Accounting reference date extended from 31/01/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
03 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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