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)
14 Oct 2008 363a Return made up to 08/09/08; full list of members
14 Oct 2008 353 Location of register of members
08 Oct 2008 288b Appointment terminated director ranjit bhabra
08 Oct 2008 288b Appointment terminated director and secretary antonio ventrella
08 Oct 2008 288a Director appointed simon antony peckham
04 Sep 2008 287 Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
10 Jul 2008 288a Secretary appointed richard keen
09 Jul 2008 288a Director appointed garry elliot barnes
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
05 Oct 2007 363s Return made up to 08/09/07; no change of members
11 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
17 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Oct 2006 363s Return made up to 08/09/06; full list of members
02 Aug 2006 288b Director resigned
02 Aug 2006 288a New director appointed
21 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Oct 2005 363s Return made up to 08/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288a New secretary appointed
03 Dec 2004 288b Director resigned
01 Dec 2004 288a New director appointed
30 Sep 2004 363a Return made up to 08/09/04; no change of members
24 Sep 2004 287 Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY
13 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004