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)
13 May 2004 288a New director appointed
13 May 2004 288b Director resigned
28 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
23 Oct 2003 288b Director resigned
23 Oct 2003 288a New director appointed
15 Sep 2003 363a Return made up to 08/09/03; full list of members
15 Jul 2003 288b Director resigned
09 Dec 2002 288a New director appointed
09 Dec 2002 353 Location of register of members
22 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
16 Nov 2002 288c Secretary's particulars changed;director's particulars changed
03 Oct 2002 363a Return made up to 08/09/02; no change of members
15 Aug 2002 AUD Auditor's resignation
04 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
03 Oct 2001 363a Return made up to 08/09/01; no change of members
14 Apr 2001 288c Director's particulars changed
19 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
07 Nov 2000 353 Location of register of members
20 Sep 2000 363a Return made up to 08/09/00; full list of members
18 Sep 2000 288c Director's particulars changed
05 May 2000 353 Location of register of members
05 May 2000 287 Registered office changed on 05/05/00 from: west house king cross halifax HX1 1EB
04 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
04 Nov 1999 288a New director appointed
26 Oct 1999 288a New director appointed