- Company Overview for MELLER BRAGGINS LIMITED (06453465)
- Filing history for MELLER BRAGGINS LIMITED (06453465)
- People for MELLER BRAGGINS LIMITED (06453465)
- Charges for MELLER BRAGGINS LIMITED (06453465)
- More for MELLER BRAGGINS LIMITED (06453465)
| 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) |
|---|---|---|---|
| 10 Apr 2015 | AP01 | Appointment of Mr Christopher John Chaplin as a director on 9 April 2015 | |
| 10 Apr 2015 | AP01 | Appointment of Mr Richard James Greenham as a director on 9 April 2015 | |
| 10 Apr 2015 | AP01 | Appointment of Mrs Rhoda Ann Peckitt as a director on 9 April 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 23 May 2014 | TM01 | Termination of appointment of David Shelmerdine as a director | |
| 11 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 11 February 2014
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| 11 Feb 2014 | SH03 | Purchase of own shares. | |
| 07 Feb 2014 | TM02 | Termination of appointment of Pauline Bates as a secretary | |
| 07 Feb 2014 | AP03 | Appointment of Mrs Rhoda Ann Peckitt as a secretary | |
| 04 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 4 February 2014
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| 28 Jan 2014 | AR01 | Annual return made up to 14 December 2013 with full list of shareholders | |
| 15 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 May 2013 | TM01 | Termination of appointment of Peter Wain as a director | |
| 08 May 2013 | TM01 | Termination of appointment of Graham Pike as a director | |
| 08 May 2013 | TM01 | Termination of appointment of Pauline Bates as a director | |
| 08 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 29 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 05 May 2011 | TM01 | Termination of appointment of Stanley Maskey as a director | |
| 18 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 14 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 27 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Graham Francis Pike on 27 January 2010 |