MELBRO GROUP LTD

Company number 01681046

Date	Type	Description	View / Download
19 Dec 2002	363s	Return made up to 15/12/02; full list of members	(9 pages)
04 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
10 Jan 2002	363s	Return made up to 15/12/01; full list of members	(8 pages)
02 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(18 pages)
14 Dec 2000	363s	Return made up to 15/12/00; full list of members	(8 pages)
07 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
09 Dec 1999	363s	Return made up to 15/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: unit 3 dove cottage mill 3-5-7 duckworth street darwen lancashire BB3 1AR	(1 page)
30 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
14 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
03 Dec 1998	363s	Return made up to 15/12/98; full list of members	(8 pages)
18 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(15 pages)
08 Dec 1997	363s	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
24 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
27 Jan 1997	88(2)R	Ad 01/07/96--------- £ si 95000@1	(2 pages)
27 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jan 1997	123	Nc inc already adjusted 01/07/96	(1 page)
09 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
10 Dec 1996	363s	Return made up to 15/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Apr 1996	287	Registered office changed on 04/04/96 from: the flat 73 cemetary road darwen lancashire BB3 2LZ	(1 page)
12 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
18 Dec 1995	363s	Return made up to 15/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Jan 1995	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document