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MELVILLE & COMPANY LIMITED

Company number R0000714

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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)
03 May 2017 AP01 Appointment of Mr David James Dunlop as a director on 1 April 2017
05 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 36,000
19 Nov 2015 AA Accounts for a small company made up to 31 March 2015
02 Dec 2014 AA Accounts for a small company made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 36,000
18 Dec 2013 AA Full accounts made up to 31 March 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 36,000
26 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mrs Rosemary-Anne Elizabeth Berryman on 24 February 2012
26 Nov 2012 CH01 Director's details changed for Mr Nicholas Berryman on 24 February 2012
09 Oct 2012 AA Accounts for a small company made up to 31 March 2012
22 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auditors 28/11/2011
13 Dec 2011 MISC Resignation as auditors
28 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
18 Oct 2011 AA Accounts for a small company made up to 31 March 2011
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
08 Nov 2010 AA Accounts for a small company made up to 31 March 2010
18 Jan 2010 AA Accounts for a small company made up to 31 March 2009
04 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Raymond George Morgan on 26 November 2009
04 Dec 2009 CH01 Director's details changed for William George Morgan on 26 November 2009
04 Dec 2009 CH01 Director's details changed for Rosemary-Anne Elizabeth Berryman on 26 November 2009
04 Dec 2009 CH01 Director's details changed for Nicholas Berryman on 26 November 2009