MELTON LG HOLDING LIMITED

Company number 06049510

Date	Type	Description	View / Download
11 Aug 2010	CH03	Secretary's details changed for James Thomas Laverty on 1 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr David Paul Tilstone on 1 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Edwin John Wilkinson on 1 July 2010	(2 pages)
04 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
25 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(28 pages)
09 Feb 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
11 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	(25 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2008	(2 pages)
02 Feb 2008	363a	Return made up to 12/01/08; full list of members	(6 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: level 28, citypoint, 1 ropemaker street, london, EC2Y 9HD	(1 page)
09 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
08 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 12000000@1=12000000 £ ic 2/12000002	(2 pages)
08 Mar 2007	123	Nc inc already adjusted 21/02/07	(2 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2007	88(2)R	Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
03 Mar 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
08 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	NEWINC	Incorporation	(19 pages)