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9 MELROSE PLACE MANAGEMENT COMPANY LIMITED

Company number 02627104

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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)
24 Aug 2016 AP01 Appointment of Mrs Jane Elizabeth Osborne as a director on 12 August 2016
15 Aug 2016 TM01 Termination of appointment of Joseph Alexander Bourbon as a director on 12 August 2016
14 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
14 Jul 2016 CH01 Director's details changed for Jacquie Chinn on 1 March 2013
14 Jul 2016 AP01 Appointment of Mrs Caroline Jill Turner as a director on 27 November 2015
17 Mar 2016 TM02 Termination of appointment of Raymond John Skinner as a secretary on 1 January 2016
17 Mar 2016 AP01 Appointment of Mr Raymond John Skinner as a director on 1 January 2016
15 Feb 2016 AA Total exemption full accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 4
27 Jan 2015 AA Total exemption full accounts made up to 31 July 2014
24 Sep 2014 AP01 Appointment of Mr Joseph Alexander Bourbon as a director on 1 September 2014
22 Sep 2014 TM01 Termination of appointment of Delvinder Rathour as a director on 31 August 2014
29 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
30 Apr 2014 AA Total exemption full accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
01 May 2013 AA Total exemption full accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
23 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Ms Delvinder Rathour on 5 July 2010
21 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
21 Jul 2009 363a Return made up to 05/07/09; full list of members
25 Mar 2009 AA Total exemption full accounts made up to 31 July 2008