MELFORD RESOLUTION LIMITED

04349502
MIDLAND BRIDGE HOUSE MIDLAND BRIDGE ROAD BATH BA2 3FP

Documents

Documents
Date Category Description Pages
08 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jul 2024 accounts Annual Accounts 8 Buy now
06 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 8 Buy now
15 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 16 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 13 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 9 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 8 Buy now
13 Mar 2019 officers Appointment of director (Mrs Claire Margaret Cochrane) 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 6 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 officers Change of particulars for director (Mr Christopher Matthew Cochrane) 2 Buy now
25 Jul 2017 officers Change of particulars for secretary (Mrs Claire Margaret Cochrane) 1 Buy now
18 May 2017 accounts Annual Accounts 7 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2016 accounts Annual Accounts 7 Buy now
08 Jan 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
21 Jul 2014 accounts Annual Accounts 4 Buy now
15 Jul 2014 capital Notice of name or other designation of class of shares 2 Buy now
15 Jul 2014 resolution Resolution 1 Buy now
15 Jul 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jul 2014 resolution Resolution 17 Buy now
19 May 2014 capital Return of purchase of own shares 3 Buy now
16 May 2014 officers Appointment of secretary (Mrs Claire Margaret Cochrane) 2 Buy now
08 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2014 officers Termination of appointment of director (John Cochrane) 1 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Jane Cochrane) 1 Buy now
22 Apr 2014 resolution Resolution 1 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
10 Jan 2014 officers Change of particulars for director (Mr Christopher Matthew Cochrane) 2 Buy now
11 Jun 2013 accounts Annual Accounts 4 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
12 Sep 2012 officers Appointment of director (Mr Christopher Matthew Cochrane) 2 Buy now
11 Sep 2012 accounts Annual Accounts 4 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
15 Jul 2011 accounts Annual Accounts 4 Buy now
10 Jan 2011 annual-return Annual Return 4 Buy now
11 Jun 2010 accounts Annual Accounts 4 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
08 Jan 2010 officers Change of particulars for director (Dr John Anthony Cochrane) 2 Buy now
01 Jul 2009 accounts Annual Accounts 10 Buy now
13 Jan 2009 annual-return Return made up to 08/01/09; full list of members 3 Buy now
16 Sep 2008 accounts Annual Accounts 8 Buy now
15 Jan 2008 annual-return Return made up to 08/01/08; full list of members 2 Buy now
18 Jul 2007 accounts Annual Accounts 9 Buy now
18 Jan 2007 annual-return Return made up to 08/01/07; full list of members 6 Buy now
15 Sep 2006 accounts Annual Accounts 9 Buy now
16 Jan 2006 annual-return Return made up to 08/01/06; full list of members 6 Buy now
16 Aug 2005 accounts Annual Accounts 9 Buy now
27 Jan 2005 annual-return Return made up to 08/01/05; full list of members 6 Buy now
16 Jun 2004 capital Ad 01/04/04--------- £ si 9@1=9 £ ic 1/10 2 Buy now
16 Jun 2004 accounts Annual Accounts 10 Buy now
18 Jan 2004 annual-return Return made up to 08/01/04; full list of members 6 Buy now
27 May 2003 accounts Annual Accounts 5 Buy now
22 Jan 2003 annual-return Return made up to 08/01/03; full list of members 6 Buy now
27 Oct 2002 accounts Accounting reference date extended from 31/01/03 to 31/03/03 1 Buy now
21 Jan 2002 officers Director resigned 1 Buy now
21 Jan 2002 officers Secretary resigned 1 Buy now
21 Jan 2002 officers New secretary appointed 2 Buy now
21 Jan 2002 officers New director appointed 2 Buy now
08 Jan 2002 incorporation Incorporation Company 18 Buy now