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MEL REGENERATION LIMITED

Company number 07435890

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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)
08 Sep 2015 CH04 Secretary's details changed for Ter 2 Nominee Company Limited on 3 September 2015
08 Sep 2015 AP01 Appointment of Mrs Ching-Yi Chen as a director on 3 September 2015
08 Sep 2015 CH01 Director's details changed for Karen Phillips on 3 September 2015
03 Sep 2015 AP01 Appointment of Karen Phillips as a director on 26 August 2015
19 Aug 2015 AD01 Registered office address changed from 8 Holt Court Aston Science Park Birmingham West Midlands B7 4AX to Top Floor Suite, 1 Ashted Lock Aston Science Park Dartmouth Middleway Birmingham B7 4AZ on 19 August 2015
23 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 TM01 Termination of appointment of Catherine Jesson as a director on 23 December 2014
27 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AA01 Previous accounting period extended from 31 August 2014 to 30 September 2014
29 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
04 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
01 Aug 2012 AA01 Current accounting period shortened from 30 November 2012 to 31 August 2012
23 May 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
10 Nov 2010 NEWINC Incorporation