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MELBARN LIMITED

Company number 02629463

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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)
05 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 183,962
25 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 183,962
25 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
03 Jan 2012 SH19 Statement of capital on 3 January 2012
  • GBP 183,962
03 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2012 SH20 Statement by directors
03 Jan 2012 CAP-SS Solvency statement dated 05/12/11
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Louise Rucha Strain on 15 July 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Sep 2009 363a Return made up to 15/07/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Jul 2008 363a Return made up to 15/07/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from (f) edward house grange business park enderby road, whetstone leicester LE8 6EP
01 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Aug 2007 363s Return made up to 15/07/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
17 Jul 2007 363a Return made up to 15/07/07; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006