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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)
27 Apr 2004 363s Return made up to 06/02/04; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
30 Jul 2003 288b Director resigned
09 Jul 2003 288a New director appointed
09 Jul 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 363s Return made up to 06/02/03; no change of members
18 Feb 2003 288b Director resigned
21 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
30 Sep 2002 288a New director appointed
28 Jun 2002 287 Registered office changed on 28/06/02 from: precision house arden road alcester warwickshire B49 6HW
07 Mar 2002 363s Return made up to 16/02/02; no change of members
20 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 16/02/01; full list of members
21 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jan 2001 MEM/ARTS Memorandum and Articles of Association
28 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Nov 2000 288c Director's particulars changed
24 Oct 2000 AA Full group accounts made up to 31 December 1999
18 Oct 2000 288b Director resigned
04 Sep 2000 288c Director's particulars changed
25 May 2000 88(2)R Ad 17/05/00--------- £ si 26040@.1=2604 £ si 104160@1=104160 £ ic 53512474/53619238
21 Apr 2000 288b Director resigned
27 Mar 2000 363s Return made up to 16/02/00; full list of members