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MELWAT FINANCE LIMITED

Company number SC276192

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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)
23 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 10 December 2009
24 Nov 2009 AP01 Appointment of Mr William George Setter as a director
24 Nov 2009 TM01 Termination of appointment of Michael Dear as a director
19 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
29 Sep 2009 88(2) Ad 16/06/09\gbp si 1000@1=1000\gbp ic 7000/8000\
09 Jul 2009 88(2) Ad 30/06/09\gbp si 1000@1=1000\gbp ic 6000/7000\
13 May 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 88(3) Particulars of contract relating to shares
15 Apr 2009 88(2) Ad 01/04/09\gbp si 1000@1=1000\gbp ic 5000/6000\
07 Apr 2009 88(2) Ad 31/03/09\gbp si 1000@1=1000\gbp ic 4000/5000\
20 Feb 2009 288c Director and secretary's change of particulars / ian johnson / 16/02/2009
22 Dec 2008 88(2) Ad 16/12/08\gbp si 1000@1=1000\gbp ic 3000/4000\
12 Dec 2008 363a Return made up to 18/11/08; full list of members
12 Dec 2008 88(2) Ad 05/11/08\gbp si 1000@1=1000\gbp ic 2000/3000\
18 Nov 2008 88(2) Ad 12/02/08\gbp si 1000@1=1000\gbp ic 1000/2000\
01 Jul 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 88(2)R Ad 27/12/07--------- £ si 999@1=999 £ ic 1/1000
04 Dec 2007 363a Return made up to 18/11/07; full list of members
27 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Nov 2006 288a New director appointed
24 Nov 2006 288b Director resigned
22 Nov 2006 363a Return made up to 18/11/06; full list of members
21 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
10 Jul 2006 288c Director's particulars changed