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MELTHAM PLANT LIMITED

Company number 06372043

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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)
22 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
22 Sep 2010 AD01 Registered office address changed from Hopton Mills Woodbottom Hagg Lane Mirfield West Yorkshire WF14 8HE United Kingdom on 22 September 2010
16 Sep 2010 TM01 Termination of appointment of Goodall Christopher Paul as a director
16 Sep 2010 AP01 Appointment of Mr Andrew Mark Schofield as a director
23 Jul 2010 AA Full accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 17/09/09; full list of members
07 Jul 2009 AA Full accounts made up to 31 December 2008
29 Oct 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 17/09/08; full list of members
22 Sep 2008 190 Location of debenture register
22 Sep 2008 287 Registered office changed on 22/09/2008 from hopton mills, hopton mirfield west yorkshire WF14 8HE
22 Sep 2008 353 Location of register of members
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 12/10/07
22 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 225 Accounting reference date shortened from 31/12/08 to 31/12/07
22 Sep 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
17 Sep 2007 NEWINC Incorporation