- Company Overview for MELROSE MEDITERRANEAN LIMITED (02823058)
- Filing history for MELROSE MEDITERRANEAN LIMITED (02823058)
- People for MELROSE MEDITERRANEAN LIMITED (02823058)
- Registers for MELROSE MEDITERRANEAN LIMITED (02823058)
- More for MELROSE MEDITERRANEAN LIMITED (02823058)
| 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) |
|---|---|---|---|
| 19 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 08 Oct 2013 | AD01 | Registered office address changed from No 1 Portland Place London W1B 1PN on 8 October 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Feb 2013 | TM01 | Termination of appointment of Diane Fraser as a director | |
| 04 Feb 2013 | AP01 | Appointment of Brian John O'cathain as a director | |
| 04 Feb 2013 | AP01 | Appointment of Thomas Gerard Hickey as a director | |
| 26 Jun 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Jul 2011 | AP01 | Appointment of Mr David Howard Thomas as a director | |
| 20 Jul 2011 | TM01 | Termination of appointment of Robert Adair as a director | |
| 07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 13 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jun 2010 | CH01 | Director's details changed for Robert Fredrik Martin Adair on 22 June 2010 | |
| 24 Jun 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 26 Nov 2009 | CH01 | Director's details changed for Diane Margaret Vivienne Fraser on 26 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Robert Fredrik Martin Adair on 26 November 2009 | |
| 26 Nov 2009 | CH03 | Secretary's details changed for Alasdair Nicholson Robinson on 26 November 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 19 Feb 2009 | 288b | Appointment terminated director james sutherland | |
| 15 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 20 May 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 30 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |