MELROSE PFG COMPANY NUMBER 1 LIMITED

Company number 01668314

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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)
28 Mar 2011 CONNOT Change of name notice
25 Mar 2011 AP01 Appointment of Mr Geoffrey Peter Martin as a director
25 Mar 2011 TM01 Termination of appointment of Edward Rutter as a director
25 Mar 2011 TM01 Termination of appointment of Gary Peters as a director
25 Mar 2011 TM01 Termination of appointment of Kenneth Mallin as a director
25 Mar 2011 TM01 Termination of appointment of Michael Duncombe as a director
25 Mar 2011 TM01 Termination of appointment of Glendon Dallard as a director
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Mar 2011 CH01 Director's details changed for Kenneth Joseph Mallin on 16 March 2011
14 Mar 2011 CH01 Director's details changed for Gary Peters on 14 March 2011
11 Mar 2011 CH01 Director's details changed for Edward Leonard Rutter on 11 March 2011
11 Mar 2011 CH01 Director's details changed for Glendon Dallard on 11 March 2011
10 Mar 2011 CH01 Director's details changed for Michael Charles Duncombe on 10 March 2011
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Nov 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 December 2008
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
09 Sep 2009 363a Return made up to 08/09/09; full list of members
04 Sep 2009 353 Location of register of members
05 Dec 2008 288a Secretary appointed garry elliot barnes
03 Dec 2008 288b Appointment terminated secretary richard keen
21 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008