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MELLER BRAGGINS ESTATES PLUS LTD

Company number 07600923

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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)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	CERTNM	Company name changed meller braggins (rostherne) LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-09-02	View PDF Company name changed meller braggins (rostherne) LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-09-02 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
27 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 February 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 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)
08 Aug 2013	CH01	Director's details changed for Mr Peter Roy Wain on 1 April 2013	View PDF Director's details changed for Mr Peter Roy Wain on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Mr Graham Francis Pike on 1 April 2013	View PDF Director's details changed for Mr Graham Francis Pike on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH03	Secretary's details changed for Mrs Pauline Margaret Bates on 1 April 2013	View PDF Secretary's details changed for Mrs Pauline Margaret Bates on 1 April 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AP01	Appointment of Mrs Pauline Margaret Bates as a director	View PDF Appointment of Mrs Pauline Margaret Bates as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AD01	Registered office address changed from 35 37 Princess Street Knutsford Cheshire WA16 6BP United Kingdom on 2 May 2013	View PDF Registered office address changed from 35 37 Princess Street Knutsford Cheshire WA16 6BP United Kingdom on 2 May 2013 - link opens in a new window - 1 page (1 page)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	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)
18 Dec 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	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 - 24 pages (24 pages)

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