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MEL REALISATIONS LIMITED

Company number 09375082

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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)
17 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
17 Jan 2017 AD01 Registered office address changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT to Unit N303, Vox Studios Durham Street London SE11 5JH on 17 January 2017
26 Sep 2016 AA Micro company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
12 Jan 2016 CH01 Director's details changed for Miss Michaela Danielle Morrison on 26 November 2015
11 Jan 2016 AD01 Registered office address changed from 37 Morland House Marsham Street London SW1P 4JH England to Earlsfield Business Centre 9 Lydden Road London SW18 4LT on 11 January 2016
11 Nov 2015 AP01 Appointment of Miss Michaela Danielle Morrison as a director on 11 November 2015
16 Jun 2015 CERTNM Company name changed lewis enterprises LTD.\certificate issued on 16/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-15
28 May 2015 AD01 Registered office address changed from 12a Almeric Road London SW11 1HL United Kingdom to 37 Morland House Marsham Street London SW1P 4JH on 28 May 2015
06 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-06
  • GBP 1