MELROSE UK HOLDINGS LIMITED

Company number 05420060

Date	Type	Description	View / Download
02 Aug 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
14 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 18 October 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Oct 2009	CH01	Director's details changed for Alistair Garfield Peart on 12 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for David Alexander Roper on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for James Christopher Miller on 8 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	(2 pages)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(5 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Apr 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Oct 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	288c	Secretary's particulars changed	(1 page)
11 Apr 2007	363a	Return made up to 11/04/07; full list of members	(3 pages)
06 Dec 2006	288a	New director appointed	(6 pages)
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
27 Apr 2006	363a	Return made up to 11/04/06; full list of members	(3 pages)