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MELTECH CRE HOLDINGS LIMITED

Company number 07540362

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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)
11 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 207.06
09 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Oct 2013 AP01 Appointment of Mr Thomas Duncan Hopkinson as a director
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 207.06
03 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Nov 2011 AA01 Previous accounting period shortened from 28 February 2012 to 30 September 2011
11 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 0.01
11 Mar 2011 AP01 Appointment of Peter Drever as a director
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)