MELFORD II (GPCO) LTD

Company number 08604736

Date	Type	Description	View / Download
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Patrick James Bushnell as a director on 10 October 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Frederick John Wingfield-Digby on 10 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr Harry Bimbo Hart on 24 July 2017	(2 pages)
01 Aug 2017	CH01	Director's details changed for Mr James Montague Osborne on 24 July 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(5 pages)
18 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2017	PSC07	Cessation of Melford Capital Partners Llp as a person with significant control on 30 March 2017	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
27 May 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
21 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	(4 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr James Montague Osborne on 25 February 2015	(2 pages)
11 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015	(1 page)
28 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(5 pages)
29 Apr 2014	CH01	Director's details changed for Mr Frederick John Wingfield-Digby on 23 April 2014	(2 pages)
29 Apr 2014	CH01	Director's details changed for Mr Frederick John Wingfield-Digby on 23 April 2014	(2 pages)
23 Dec 2013	CH01	Director's details changed for Mr James Montague Osborne on 6 December 2013	(2 pages)
20 Dec 2013	CH01	Director's details changed for Mr James Montague Osborne on 6 December 2013	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Frederick John Wingfield-Digby on 6 December 2013	(2 pages)
22 Jul 2013	CERTNM	Company name changed melford ii (gp) LTD\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution	(3 pages)
10 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
10 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(33 pages)