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MELETT LIMITED

Company number 04442787

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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)
16 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 40 pages (40 pages)
23 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,027	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,027 - link opens in a new window - 6 pages (6 pages)
23 May 2016	CH01	Director's details changed for Nicola Gail Warhurst on 23 May 2016	View PDF Director's details changed for Nicola Gail Warhurst on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH01	Director's details changed for Ian James Warhurst on 23 May 2016	View PDF Director's details changed for Ian James Warhurst on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH03	Secretary's details changed for Nicola Gail Warhurst on 23 May 2016	View PDF Secretary's details changed for Nicola Gail Warhurst on 23 May 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	CH01	Director's details changed for Mr Ian Thompson on 28 October 2013	View PDF Director's details changed for Mr Ian Thompson on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AA	Group of companies' accounts made up to 31 May 2015	View PDF Group of companies' accounts made up to 31 May 2015 - link opens in a new window - 29 pages (29 pages)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,027	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,027 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 30 pages (30 pages)
07 Jan 2015	TM01	Termination of appointment of David Wilkin as a director on 31 December 2014	View PDF Termination of appointment of David Wilkin as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Dec 2014	AP01	Appointment of Mr Martyn John Howorth as a director on 1 December 2014	View PDF Appointment of Mr Martyn John Howorth as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,027	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,027 - link opens in a new window - 8 pages (8 pages)
21 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 26 pages (26 pages)
08 Jan 2014	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 - 59 pages (59 pages)
17 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 23 pages (23 pages)
25 Sep 2012	AP01	Appointment of Mr Ian Thompson as a director	View PDF Appointment of Mr Ian Thompson as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Mr James Edward Stones as a director	View PDF Appointment of Mr James Edward Stones as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Mr David Wilkin as a director	View PDF Appointment of Mr David Wilkin as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 22 pages (22 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AD01	Registered office address changed from Unit N Whaley Road Barnsley South Yorkshire S75 1HT United Kingdom on 14 June 2011	View PDF Registered office address changed from Unit N Whaley Road Barnsley South Yorkshire S75 1HT United Kingdom on 14 June 2011 - link opens in a new window - 1 page (1 page)

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MELETT LIMITED

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