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MELITA CONSULTANCY LIMITED

Company number 07153027

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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)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 28 February 2013	View PDF Total exemption full accounts made up to 28 February 2013 - link opens in a new window - 17 pages (17 pages)
19 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Oct 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
02 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	CH01	Director's details changed for Mr David Chandler Newman on 4 October 2011	View PDF Director's details changed for Mr David Chandler Newman on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AD01	Registered office address changed from 98 Victor Road Teddington Middlesex TW11 8SS United Kingdom on 4 October 2011	View PDF Registered office address changed from 98 Victor Road Teddington Middlesex TW11 8SS United Kingdom on 4 October 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	CH01	Director's details changed for Mr David Chandler Newman on 17 December 2010	View PDF Director's details changed for Mr David Chandler Newman on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AD01	Registered office address changed from 31 Adams Quater Tallow Road Brentford Middlesex TW8 8ER United Kingdom on 17 December 2010	View PDF Registered office address changed from 31 Adams Quater Tallow Road Brentford Middlesex TW8 8ER United Kingdom on 17 December 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	View PDF Termination of appointment of Cka Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2010	TM02	Termination of appointment of Cka Secretary Limited as a secretary	View PDF Termination of appointment of Cka Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 4 June 2010	View PDF Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 4 June 2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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