MELBRY EVENTS LIMITED



Company Documents

DateDescription
02/10/132 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/09/1323 September 2013 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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06/03/136 March 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM WYVERN HOUSE ROOMS 2-3 1 CHURCH ROAD BOOKHAM LEATHERHEAD SURREY KT23 3PD UNITED KINGDOM

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05/03/135 March 2013 STATEMENT OF AFFAIRS/4.19

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05/03/135 March 2013 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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05/03/135 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/03/135 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 32 CHARLWOOD DRIVE OXSHOTT LEATHERHEAD SURREY KT22 0HD UNITED KINGDOM

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01/11/121 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HURLEY

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/10/1114 October 2011 SAIL ADDRESS CHANGED FROM: 134/136 WHITEHORSE ROAD CROYDON CR0 2LA UNITED KINGDOM

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14/10/1114 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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30/07/1130 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 41 VINE HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1JQ ENGLAND

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/10/106 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/0916 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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29/10/0929 October 2009 REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 32 CHARLWOOD DRIVE OXSHOTT LEATHERHEAD SURREY KT22 0HD

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16/10/0916 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE HURLEY / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HURLEY / 01/10/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0827 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 SECRETARY RESIGNED ANDREW HURLEY

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24/10/0824 October 2008 LOCATION OF REGISTER OF MEMBERS

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/08 FROM: 26 CHERRY ORCHARD ROAD BROMLEY KENT BR2 8NE

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0715 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06

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03/04/073 April 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0516 November 2005 REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 8 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PB

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16/11/0516 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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13/10/0513 October 2005 COMPANY NAME CHANGED SHAKE U.K. LIMITED CERTIFICATE ISSUED ON 13/10/05; RESOLUTION PASSED ON 21/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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