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MELRONA LIMITED

Company number 06020526

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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 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 CH01 Director's details changed for Brian Thomas on 27 September 2013
18 Nov 2013 CH03 Secretary's details changed for Mrs Marilou Thomas on 18 November 2013
05 Jan 2013 SH08 Change of share class name or designation
05 Jan 2013 SH10 Particulars of variation of rights attached to shares
05 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2012 AP03 Appointment of Mrs Marilou Thomas as a secretary
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 2
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
16 Dec 2009 TM02 Termination of appointment of Kirkcourt Limited as a secretary
10 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Brian Thomas on 30 November 2009
19 Nov 2009 CH01 Director's details changed for Brian Thomas on 19 November 2009
10 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 06/12/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Dec 2007 363a Return made up to 06/12/07; full list of members
25 Apr 2007 288b Director resigned