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MELVILLE (LONDON) LIMITED

Company number 07173783

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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)
30 Apr 2014	CH01	Director's details changed for David William John Castle on 2 March 2014	View PDF Director's details changed for David William John Castle on 2 March 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM02	Termination of appointment of Grosvenor Secretary Ltd as a secretary	View PDF Termination of appointment of Grosvenor Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AD01	Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 25 September 2013	View PDF Registered office address changed from 82 St John Street London EC1M 4JN United Kingdom on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	View PDF Annual return made up to 2 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	CH01	Director's details changed for David William John Castle on 10 August 2011	View PDF Director's details changed for David William John Castle on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH04	Secretary's details changed for Grosvenor Secretary Ltd on 10 August 2011	View PDF Secretary's details changed for Grosvenor Secretary Ltd on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	CH01	Director's details changed for Eileen Marie Castle on 10 August 2011	View PDF Director's details changed for Eileen Marie Castle on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AD01	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 23 August 2011	View PDF Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 23 August 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	View PDF Annual return made up to 2 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AP04	Appointment of Grosvenor Secretary Ltd as a secretary	View PDF Appointment of Grosvenor Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AP01	Appointment of David William John Castle as a director	View PDF Appointment of David William John Castle as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AP01	Appointment of Eileen Marie Castle as a director	View PDF Appointment of Eileen Marie Castle as a director - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AD01	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 30 March 2010	View PDF Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
02 Mar 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 - 19 pages (19 pages)

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MELVILLE (LONDON) LIMITED

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