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MELLER BRAGGINS LIMITED

Company number 06453465

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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)
27 Jan 2010 CH01 Director's details changed for David Bernard Shelmerdine on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Peter Roy Wain on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Pauline Margaret Bates on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Richard John Capper on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Nigel George Lammas on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Stanley Leon Maskey on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mr David Roderick Dallimore on 27 January 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
13 Mar 2009 288b Appointment terminated director john cleaver
09 Feb 2009 288a Director appointed richard john capper
12 Jan 2009 363a Return made up to 14/12/08; full list of members
01 Sep 2008 288a Director appointed peter roy wain
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
22 May 2008 288a Director appointed stanley leon maskey
22 May 2008 288a Director appointed john stafford cleaver
16 Apr 2008 88(2) Ad 03/04/08\gbp si 59999@1=59999\gbp ic 1/60000\
16 Apr 2008 123 Nc inc already adjusted 03/04/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 288b Appointment terminated director alan thompson
13 Mar 2008 288b Appointment terminated secretary paul raftery
28 Feb 2008 287 Registered office changed on 28/02/2008 from pall mall court 61-67 king street manchester greater manchester M2 4PD
28 Feb 2008 288a Secretary appointed pauline margaret bates
28 Feb 2008 288a Director appointed pauline margaret bates
28 Feb 2008 288a Director appointed nigel george lammas