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MELINDA CONSTRUCTION LIMITED

Company number 06623202

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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)
15 Mar 2014 MR01 Registration of charge 066232020004, created on 7 March 2014
08 Mar 2014 MR01 Registration of charge 066232020002, created on 5 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
05 Jun 2013 AD01 Registered office address changed from 5-6 Harvil Road Harefield Middx UB9 6JR on 5 June 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
12 Jul 2011 CH01 Director's details changed for Mrs Louise Wheeler on 18 June 2011
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Oct 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009
08 Jul 2009 363a Return made up to 18/06/09; full list of members
08 Jul 2009 288c Director's change of particulars / louise wheeler / 01/06/2009
28 May 2009 288b Appointment terminated director denis williams
01 May 2009 288b Appointment terminated secretary louise wheeler
01 May 2009 288a Secretary appointed melanie joyce elizabeth pope
12 Feb 2009 395 Particulars of a mortgage or charge/co extend / charge no: 1
21 Jul 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2008 288a Director appointed denis williams
24 Jun 2008 288a Director and secretary appointed louise wheeler
24 Jun 2008 287 Registered office changed on 24/06/2008 from avaland house 110 london road apsley hemel hempstead herts HP3 9SD U.K.