MELTON LG HOLDING LIMITED

Company number 06049510

Date	Type	Description	View / Download
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017	(2 pages)
21 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
23 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
10 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(36 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
12 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from Units 14 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Lancashire BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 12,000,002	(4 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
13 Jan 2016	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 December 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Paul Richard Mitchener as a director on 30 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Matthew George Setchell as a director on 30 October 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of David Paul Tilstone as a director on 30 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Tim Senior as a director on 30 October 2015	(2 pages)
05 Nov 2015	CERTNM	Company name changed meif lg holding LIMITED\certificate issued on 05/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-04	(3 pages)
24 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
12 May 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
13 Feb 2015	MR01	Registration of charge 060495100004, created on 5 February 2015	(134 pages)
06 Feb 2015	MR01	Registration of charge 060495100003, created on 5 February 2015	(72 pages)
14 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 12,000,002	(7 pages)
23 Oct 2014	CC04	Statement of company's objects	(2 pages)