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MELVIN BROTHERS LIMITED

Company number SC274845

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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)
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Andrew Melvin on 1 December 2011
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
02 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
01 Dec 2009 AR01 Annual return made up to 18 October 2009
16 Feb 2009 363a Return made up to 18/10/08; no change of members
05 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
27 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2008 288a Director appointed ronald thomas melvin
27 Feb 2008 288a Director appointed scott joseph melvin
27 Feb 2008 288b Appointment terminated director thomas melvin
03 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
26 Nov 2007 363s Return made up to 18/10/07; full list of members
01 Nov 2006 363s Return made up to 18/10/06; full list of members
  • 363(287) ‐ Registered office changed on 01/11/06
  • 363(288) ‐ Director's particulars changed
02 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
24 Aug 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
07 Dec 2005 363s Return made up to 18/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2005 410(Scot) Partic of mort/charge *
19 Oct 2004 288b Secretary resigned
18 Oct 2004 NEWINC Incorporation