MELBOLD LIMITED

Company Documents

DateDescription
17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DAVIES / 19/09/2010

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21/10/1021 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/11/067 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/10/0429 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/10/0328 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/10/0222 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/02

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/10/0123 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/10/0018 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/10/9922 October 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/10/9822 October 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/10/9723 October 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/10/9618 October 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/10/9517 October 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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13/02/9513 February 1995 AUDITOR'S RESIGNATION

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/10/9419 October 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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25/10/9325 October 1993

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25/10/9325 October 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/10/9227 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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27/10/9227 October 1992

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28/01/9228 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/10/9117 October 1991 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS

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17/10/9117 October 1991

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21/05/9121 May 1991 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS; AMEND

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21/02/9121 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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25/09/9025 September 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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10/04/8910 April 1989 ALTER MEM AND ARTS 140389

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10/04/8910 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/8910 April 1989 REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 2 BACHES STREET LONDON N1 6UB

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10/04/8910 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/8910 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/02/8915 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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