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MELROB-GROVE LIMITED

Company number 06283780

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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)
12 Jun 2013	MR01	Registration of charge 062837800002	View PDF Registration of charge 062837800002 - link opens in a new window - 24 pages (24 pages)
26 Apr 2013	AP01	Appointment of Mr Martin Ibbotson as a director	View PDF Appointment of Mr Martin Ibbotson as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AD01	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 26 April 2013	View PDF Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 26 April 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP03	Appointment of Mr Martin Ibbotson as a secretary	View PDF Appointment of Mr Martin Ibbotson as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Ralph Richard as a director	View PDF Termination of appointment of Ralph Richard as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM02	Termination of appointment of Ralph Richard as a secretary	View PDF Termination of appointment of Ralph Richard as a secretary - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	AD02	Register inspection address has been changed from 64-68 Akeman Street Tring Hertfordshire HP23 6AF United Kingdom	View PDF Register inspection address has been changed from 64-68 Akeman Street Tring Hertfordshire HP23 6AF United Kingdom - link opens in a new window - 1 page (1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Jun 2010	CH01	Director's details changed for Ralph Henry Richard on 17 June 2010	View PDF Director's details changed for Ralph Henry Richard on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Troy Linton on 17 June 2010	View PDF Director's details changed for Troy Linton on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jun 2010	CH01	Director's details changed for Edward Charles Burney on 17 June 2010	View PDF Director's details changed for Edward Charles Burney on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
17 Jun 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2008	288c	Director and secretary's change of particulars / ralph richard / 01/05/2008	View PDF Director and secretary's change of particulars / ralph richard / 01/05/2008 - link opens in a new window - 1 page (1 page)
23 Jun 2008	288c	Director and secretary's change of particulars / ralph richard / 23/06/2008	View PDF Director and secretary's change of particulars / ralph richard / 23/06/2008 - link opens in a new window - 1 page (1 page)

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