MELROSE UK 5 LIMITED filing history - Find and update company information

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MELROSE UK 5 LIMITED

Company number 03716334

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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)
23 Nov 2011	CAP-SS	Solvency statement dated 11/11/11	View PDF Solvency statement dated 11/11/11 - link opens in a new window - 1 page (1 page)
23 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	TM01	Termination of appointment of Simon Newman as a director	View PDF Termination of appointment of Simon Newman as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	TM01	Termination of appointment of Adrian Murphy as a director	View PDF Termination of appointment of Adrian Murphy as a director - link opens in a new window - 1 page (1 page)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
23 May 2011	CERTNM	Company name changed dynacast international LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-18	View PDF Company name changed dynacast international LIMITED\certificate issued on 23/05/11 RES15 ‐ Change company name resolution on 2011-05-18 - link opens in a new window - 2 pages (2 pages)
23 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CH01	Director's details changed for Simon James Newman on 21 October 2010	View PDF Director's details changed for Simon James Newman on 21 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
29 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 18 October 2009	View PDF Director's details changed for Alistair Garfield Peart on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
12 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 12 October 2009	View PDF Director's details changed for Alistair Garfield Peart on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Adrian David Murphy on 12 October 2009	View PDF Director's details changed for Adrian David Murphy on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Simon James Newman on 12 October 2009	View PDF Director's details changed for Mr Simon James Newman on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for James Christopher Miller on 8 October 2009	View PDF Director's details changed for James Christopher Miller on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for David Alexander Roper on 8 October 2009	View PDF Director's details changed for David Alexander Roper on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	View PDF Director's details changed for Simon Antony Peckham on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	View PDF Director's details changed for Garry Elliot Barnes on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	View PDF Secretary's details changed for Garry Elliot Barnes on 8 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	View PDF Director's details changed for Geoffrey Peter Martin on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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