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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)
01 Aug 2008 363a Return made up to 01/08/08; full list of members
22 Oct 2007 288c Director's particulars changed
19 Oct 2007 288c Director's particulars changed
17 Oct 2007 AA Full accounts made up to 31 December 2006
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
02 Aug 2007 363a Return made up to 01/08/07; full list of members
02 Jul 2007 88(2)R Ad 25/05/06--------- £ si 929@.0001
02 Jul 2007 122 Conso s-div 25/05/06
02 Jul 2007 122 Conso s-div 25/05/06
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jun 2007 288b Director resigned
26 Jun 2007 288b Director resigned
06 Feb 2007 363a Return made up to 06/02/07; full list of members
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
06 Dec 2006 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288a New secretary appointed
10 Feb 2006 363a Return made up to 06/02/06; full list of members
21 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
15 Sep 2005 288a New director appointed
26 Aug 2005 288a New director appointed
19 Aug 2005 288b Director resigned