MELINDA PROPERTY INVESTMENTS 1 LIMITED

Company number 07807751

Date	Type	Description	View / Download
03 Apr 2018	PSC04	Change of details for Mrs Louise Wheeler as a person with significant control on 1 April 2018	(2 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
20 Dec 2017	MR01	Registration of charge 078077510003, created on 19 December 2017	(38 pages)
18 Dec 2017	MR01	Registration of charge 078077510002, created on 18 December 2017	(43 pages)
14 Dec 2017	MR01	Registration of charge 078077510001, created on 14 December 2017	(32 pages)
25 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
21 Sep 2017	CH01	Director's details changed for Mrs Louise Wheeler on 1 September 2017	(2 pages)
21 Sep 2017	PSC05	Change of details for Melinda Property Services Limited as a person with significant control on 1 September 2017	(2 pages)
04 Jan 2017	AD01	Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to C/O Numerii Limited Park House 15-23 Greenhill Crescent Watford WD18 8PH on 4 January 2017	(1 page)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
21 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(4 pages)
21 Sep 2015	CH01	Director's details changed for Mrs Louise Wheeler on 1 June 2015	(2 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Nov 2014	TM02	Termination of appointment of Melanie Pope as a secretary on 11 November 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(4 pages)
03 Nov 2014	CH01	Director's details changed for Mrs Louise Wheeler on 12 October 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Christopher John Williams as a director on 1 April 2014	(2 pages)
25 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(3 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Jun 2013	AD01	Registered office address changed from 5-6 Harvil Road Harefield Uxbridge Middlesex UB9 6JR United Kingdom on 5 June 2013	(1 page)
13 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
14 Feb 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	(1 page)
13 Oct 2011	TM01	Termination of appointment of Ela Shah as a director	(1 page)