MELTON LG HOLDING LIMITED

Company number 06049510

Date	Type	Description	View / Download
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Oct 2014	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2014	(2 pages)
30 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
15 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 12,000,002	(7 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(7 pages)
26 Oct 2012	CH01	Director's details changed for Paul Richard Mitchener on 1 October 2012	(2 pages)
25 Oct 2012	CH01	Director's details changed for Edwin John Wilkinson on 1 October 2012	(2 pages)
30 Aug 2012	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2012	(2 pages)
30 Aug 2012	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2012	(2 pages)
22 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
16 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(7 pages)
11 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(28 pages)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jan 2011	AD02	Register inspection address has been changed	(1 page)
26 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(7 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(28 pages)
19 Aug 2010	TM02	Termination of appointment of James Laverty as a secretary	(2 pages)
19 Aug 2010	AP04	Appointment of Eversecretary Limited as a secretary	(3 pages)
11 Aug 2010	AD01	Registered office address changed from , Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD on 11 August 2010	(2 pages)