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MELROSE FILM PRODUCTIONS LIMITED

Company number 01337265

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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)
29 May 2007 288a New director appointed
17 May 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 403a Declaration of satisfaction of mortgage/charge
11 May 2007 AA Accounts for a dormant company made up to 31 December 2006
29 Dec 2006 363s Return made up to 12/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 29/12/06
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288b Secretary resigned
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
10 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Jun 2006 353 Location of register of members
17 Jan 2006 363s Return made up to 12/12/05; full list of members
20 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Jan 2005 363s Return made up to 12/12/04; full list of members
11 Nov 2004 AUD Auditor's resignation
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Aug 2004 288b Secretary resigned
26 Aug 2004 288a New secretary appointed
28 May 2004 AUD Auditor's resignation
02 Mar 2004 AA Full accounts made up to 31 December 2002
12 Feb 2004 363s Return made up to 12/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 2004 288b Director resigned
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New secretary appointed
07 Jan 2004 288b Secretary resigned;director resigned