MELGRAVE PROPERTIES LIMITED

Company number 06447718

Date	Type	Description	View / Download
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 39 company capacity 29/06/2011	(2 pages)
07 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Mr Victor Korman on 15 December 2009	(2 pages)
20 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 8-10 stamford hill london N16 6XZ	(1 page)
17 Mar 2008	288a	Director appointed mr meir posen	(1 page)
17 Mar 2008	288b	Appointment terminated secretary aa company services LIMITED	(1 page)
17 Mar 2008	288b	Appointment terminated director buyview LTD	(1 page)
17 Mar 2008	288a	Director appointed mr victor korman	(1 page)
17 Mar 2008	288a	Secretary appointed mr victor korman	(1 page)
07 Dec 2007	NEWINC	Incorporation	(14 pages)

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