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MELVILLE STREET INVESTMENTS LIMITED

Company number SC316797

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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)
07 Jun 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AD01	Registered office address changed from 55 Melville Street Edinburgh EH3 7HL on 7 June 2012	View PDF Registered office address changed from 55 Melville Street Edinburgh EH3 7HL on 7 June 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AD01	Registered office address changed from 13 Melville Street Edinburgh Lothian EH3 7PE on 1 June 2012	View PDF Registered office address changed from 13 Melville Street Edinburgh Lothian EH3 7PE on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AP01	Appointment of Stewart Siegel as a director	View PDF Appointment of Stewart Siegel as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 24 November 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	CH01	Director's details changed for Christopher Purves on 19 February 2011	View PDF Director's details changed for Christopher Purves on 19 February 2011 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2010	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD01	Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 20 May 2010	View PDF Registered office address changed from 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	CH04	Secretary's details changed for D.W. Company Services Limited on 19 February 2010	View PDF Secretary's details changed for D.W. Company Services Limited on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Christopher Purves on 19 February 2010	View PDF Director's details changed for Christopher Purves on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	363s	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2008	CERTNM	Company name changed dunwilco (1429) LIMITED\certificate issued on 08/02/08	View PDF Company name changed dunwilco (1429) LIMITED\certificate issued on 08/02/08 - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition 24/01/08	View PDF Resolutions RES13 ‐ Proposed acquisition 24/01/08 - link opens in a new window - 1 page (1 page)
30 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	View PDF Accounting reference date shortened from 29/02/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
30 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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