MELROSE FILM PRODUCTIONS LIMITED

Company number 01337265

Date	Type	Description	View / Download
27 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
08 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(6 pages)
14 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(7 pages)
15 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
05 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
20 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(9 pages)
01 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(6 pages)
20 Jan 2010	AP03	Appointment of Ms Sara Bond as a secretary	(1 page)
20 Jan 2010	TM02	Termination of appointment of Julie Griffiths Jones as a secretary	(1 page)
25 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(7 pages)
03 Mar 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
10 Sep 2008	AA	Total exemption full accounts made up to 30 September 2007	(7 pages)
12 Feb 2008	395	Particulars of mortgage/charge	(10 pages)
31 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
31 Jan 2008	190	Location of debenture register	(1 page)
31 Jan 2008	353	Location of register of members	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: tinopolis centre park street llanelli carmarthenshire SA15 3YE	(1 page)
24 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
15 Jul 2007	288a	New director appointed	(2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: c/o video arts group 6-7 saint cross street london EC1N 8UA	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
29 May 2007	288a	New director appointed	(2 pages)