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MELFORD DEVELOPMENTS LIMITED

Company number SC213974

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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)
09 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 363a Return made up to 19/12/06; full list of members
01 Feb 2007 288c Secretary's particulars changed
20 Dec 2006 288b Director resigned
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 19/12/05; full list of members
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Apr 2005 AA Accounts for a small company made up to 31 December 2003
02 Mar 2005 363s Return made up to 19/12/04; full list of members
17 Apr 2004 287 Registered office changed on 17/04/04 from: 50 lothian road edinburgh midlothian EH3 9WJ
17 Apr 2004 288a New secretary appointed
17 Apr 2004 288b Secretary resigned
28 Jan 2004 AA Accounts for a small company made up to 31 December 2002
13 Jan 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/01/04
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288a New secretary appointed
27 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jul 2002 410(Scot) Partic of mort/charge *
17 May 2002 288a New director appointed
07 May 2002 88(2)R Ad 26/03/02--------- £ si 99@1=99 £ ic 1/100
17 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 CERTNM Company name changed peters estates LIMITED\certificate issued on 10/12/01
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed