MELROSE MANAGEMENT RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/111 April 2011 | APPLICATION FOR STRIKING-OFF |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | S366A DISP HOLDING AGM 16/04/07 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: G OFFICE CHANGED 19/12/05 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/12/0519 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | COMPANY NAME CHANGED IRISGROVE LIMITED CERTIFICATE ISSUED ON 14/12/05 |
| 15/11/0515 November 2005 | Incorporation |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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