MELROSE MEDITERRANEAN LIMITED

Company number 02823058

Date	Type	Description	View / Download
06 Jun 2000	363s	Return made up to 20/05/00; full list of members	(6 pages)
03 Sep 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
20 Aug 1999	288b	Secretary resigned	(1 page)
11 Aug 1999	288b	Director resigned	(1 page)
21 Jul 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
26 May 1999	363s	Return made up to 20/05/99; no change of members	(4 pages)
25 Jun 1998	363s	Return made up to 01/06/98; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(6 pages)
30 Apr 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
31 Dec 1997	225	Accounting reference date extended from 10/04/97 to 30/09/97	(1 page)
30 Sep 1997	363s	Return made up to 01/06/97; no change of members	(4 pages)
08 May 1997	288a	New secretary appointed	(2 pages)
02 Feb 1997	AA	Accounts for a dormant company made up to 10 April 1996	(1 page)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB	(1 page)
12 Jun 1996	288	Director resigned	(1 page)
12 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	363s	Return made up to 01/06/96; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Mar 1996	AA	Accounts for a dormant company made up to 10 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1995	363s	Return made up to 01/06/95; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1995	AA	Accounts for a dormant company made up to 10 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document