MELROSE MEDITERRANEAN LIMITED

Company number 02823058

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
05 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
28 Mar 2017	AD03	Register(s) moved to registered inspection location 10 Greycoat Place London SW1P 1SB	(2 pages)
28 Mar 2017	AD02	Register inspection address has been changed to 10 Greycoat Place London SW1P 1SB	(2 pages)
27 Mar 2017	AD01	Registered office address changed from 16 Old Queen Street London SW1H 9HP to 5th Floor, 10 Finsbury Square London EC2A 1AF on 27 March 2017	(2 pages)
10 Mar 2017	AA	Full accounts made up to 31 December 2015	(11 pages)
11 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Sep 2016	AP03	Appointment of Mr Peter Wilson as a secretary on 23 September 2016	(2 pages)
23 Sep 2016	TM02	Termination of appointment of Sarah Rosemary Moir Low as a secretary on 23 September 2016	(1 page)
01 Jul 2016	AP01	Appointment of Denis Ischenko as a director on 24 June 2016	(3 pages)
01 Jul 2016	AP01	Appointment of Joseph Lenihan Mulcahy as a director on 24 June 2016	(3 pages)
29 Jun 2016	TM01	Termination of appointment of Brian John O'cathain as a director on 24 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Thomas Gerard Hickey as a director on 24 June 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(5 pages)
27 Jun 2016	AP03	Appointment of Mrs Sarah Rosemary Moir Low as a secretary on 16 June 2016	(2 pages)
27 Jun 2016	TM02	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(5 pages)
23 Apr 2015	TM01	Termination of appointment of David Howard Thomas as a director on 10 April 2015	(2 pages)
18 Mar 2015	AD01	Registered office address changed from 3Rd Floor 8 Waterloo Place London SW1Y 4BE to 16 Old Queen Street London SW1H 9HP on 18 March 2015	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
25 Jun 2014	AUD	Auditor's resignation	(2 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
24 Jun 2014	MISC	Section 519	(2 pages)