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MELBOURN LIMITED

Company number 06395314

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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)
16 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 102
14 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 102
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
17 Aug 2010 TM01 Termination of appointment of Mark Mcgilley as a director
17 Aug 2010 TM01 Termination of appointment of Kevin Smith as a director
06 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Kevin Smith on 10 October 2009
13 Oct 2009 CH01 Director's details changed for Mark Mcgilley on 10 October 2009
13 Oct 2009 CH01 Director's details changed for Neil John Fowler on 10 October 2009
01 May 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Apr 2009 288a Director appointed mark mcgilley
10 Feb 2009 363a Return made up to 10/10/08; full list of members
29 Jan 2009 287 Registered office changed on 29/01/2009 from 6 granary close wheathampstead st. Albans AL4 8BA
26 Jan 2009 288b Appointment terminated secretary robert griffin
26 Jan 2009 288b Appointment terminated director robert griffin
26 Jan 2009 288a Secretary appointed neil john fowler
21 Dec 2007 395 Particulars of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge