MELROSE PFG COMPANY NUMBER 1 LIMITED

Company number 01668314

Date	Type	Description	View / Download
14 Oct 2008	363a	Return made up to 08/09/08; full list of members	(5 pages)
14 Oct 2008	353	Location of register of members	(1 page)
08 Oct 2008	288b	Appointment terminated director ranjit bhabra	(1 page)
08 Oct 2008	288b	Appointment terminated director and secretary antonio ventrella	(1 page)
08 Oct 2008	288a	Director appointed simon antony peckham	(2 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	(1 page)
10 Jul 2008	288a	Secretary appointed richard keen	(2 pages)
09 Jul 2008	288a	Director appointed garry elliot barnes	(2 pages)
31 Jan 2008	288b	Director resigned	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
05 Oct 2007	363s	Return made up to 08/09/07; no change of members	(10 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
17 Nov 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
10 Oct 2006	363s	Return made up to 08/09/06; full list of members	(10 pages)
02 Aug 2006	288b	Director resigned	(1 page)
02 Aug 2006	288a	New director appointed	(2 pages)
21 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
12 Oct 2005	363s	Return made up to 08/09/05; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
01 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	288a	New secretary appointed	(2 pages)
03 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	288a	New director appointed	(2 pages)
30 Sep 2004	363a	Return made up to 08/09/04; no change of members	(8 pages)
24 Sep 2004	287	Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY	(1 page)
13 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)