- Company Overview for MELROSE PIGS LIMITED (07732721)
- Filing history for MELROSE PIGS LIMITED (07732721)
- People for MELROSE PIGS LIMITED (07732721)
- Charges for MELROSE PIGS LIMITED (07732721)
- More for MELROSE PIGS LIMITED (07732721)
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) |
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10 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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15 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
12 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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12 Aug 2013 | CH01 | Director's details changed for Mrs Pamela Fay Dear on 1 January 2013 | |
05 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Aug 2012 | AA01 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 | |
13 Aug 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
23 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
23 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
08 Jun 2012 | CERTNM |
Company name changed novncd LIMITED\certificate issued on 08/06/12
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08 Jun 2012 | CONNOT | Change of name notice | |
28 May 2012 | SH03 | Purchase of own shares. | |
14 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 14 May 2012
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12 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
30 Apr 2012 | TM02 | Termination of appointment of Arm Secretaries Limited as a secretary | |
30 Apr 2012 | TM01 | Termination of appointment of Alan Milne as a director | |
27 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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27 Apr 2012 | TM01 | Termination of appointment of Alan Milne as a director | |
27 Apr 2012 | TM02 | Termination of appointment of Arm Secretaries Limited as a secretary | |
27 Apr 2012 | TM01 | Termination of appointment of Joanna Whelan as a director | |
27 Apr 2012 | AP01 | Appointment of Mr Edward John Rowbottom as a director | |
27 Apr 2012 | AP01 | Appointment of Mr John Robert Rowbottom as a director | |
27 Apr 2012 | AP03 | Appointment of Mrs Pamela Fay Dear as a secretary |