MELROSE PFG COMPANY NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 18/11/1318 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 04/10/134 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ADOPT ARTICLES 23/03/2011 |
| 28/03/1128 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/03/1128 March 2011 | COMPANY NAME CHANGED FKI TRUSTEES LIMITED CERTIFICATE ISSUED ON 28/03/11 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCOMBE |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MALLIN |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PETERS |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR GEOFFREY PETER MARTIN |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENDON DALLARD |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RUTTER |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOSEPH MALLIN / 16/03/2011 |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PETERS / 14/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDON DALLARD / 11/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD RUTTER / 11/03/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DUNCOMBE / 10/03/2011 |
| 09/09/109 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/11/099 November 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 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 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | SECRETARY APPOINTED GARRY ELLIOT BARNES |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD KEEN |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR RANJIT BHABRA |
| 08/10/088 October 2008 | DIRECTOR APPOINTED SIMON ANTONY PECKHAM |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTONIO VENTRELLA |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FALCON WORKS PO BOX 7713 MEADOW LANE LOUGHBOROUGH LEICESTERSHIRE LE11 1ZF |
| 10/07/0810 July 2008 | SECRETARY APPOINTED RICHARD KEEN |
| 09/07/089 July 2008 | DIRECTOR APPOINTED GARRY ELLIOT BARNES |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 15/19 NEW FETTER LANE LONDON EC4A 1LY |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 04/11/014 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 08/09/01; NO CHANGE OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0020 September 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KING CROSS HALIFAX HX1 1EB |
| 04/12/994 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 12/04/9912 April 1999 | ADOPT MEM AND ARTS 31/03/99 |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION |
| 12/04/9912 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9817 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: STONEY ROYD, HALIFAX, WEST YORKSHIRE. HX3 9HP |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | S369(4) SHT NOTICE MEET 25/02/91 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/12/897 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | COMPANY NAME CHANGED STONE INTERNATIONAL TRUSTEES LIM ITED CERTIFICATE ISSUED ON 08/09/89 |
| 06/02/896 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 06/02/896 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/8817 March 1988 | REGISTERED OFFICE CHANGED ON 17/03/88 FROM: GRATRIX WORKS, GRATRIX LANE, SOWERBY BRIDGE, WEST YORKSHIRE. HX6 2PH. |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED |
| 16/12/8716 December 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: STONE HOUSE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RN |
| 18/11/8718 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 13/03/8713 March 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | DIRECTOR RESIGNED |
| 21/01/8721 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8229 September 1982 | CERTIFICATE OF INCORPORATION |
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