MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED

Company number 05375886

Date	Type	Description	View / Download
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(1 page)
04 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
21 Dec 2010	AP01	Appointment of Howard Charles Higgins as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Jason Cogley as a director	(1 page)
28 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
11 Aug 2010	CH03	Secretary's details changed for Jonathon Scott James Milne on 1 July 2010	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr David Paul Tilstone on 1 July 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Edwin John Wilkinson on 1 July 2010	(2 pages)
14 Jul 2010	AP01	Appointment of Jason David Cogley as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Martin Stanley as a director	(1 page)
11 Jun 2010	TM02	Termination of appointment of Annabelle Helps as a secretary	(1 page)
19 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Martin Stephen William Stanley on 8 December 2009	(2 pages)
23 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	(32 pages)
16 Mar 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 26/09/2008	(2 pages)
09 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(30 pages)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
29 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
14 Mar 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
23 Dec 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(29 pages)
22 Oct 2007	288b	Director resigned	(1 page)
10 Aug 2007	288a	New director appointed	(3 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: level 31 citypoint 1 ropemaker street london EC2Y 9HD	(1 page)