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6 MELROSE PLACE LIMITED

Learn more about 6 MELROSE PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MELROSE PLACE, CLIFTON, BRISTOL, BS8 2NQ

6 MELROSE PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 01119933
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 4
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / SANDY ANNE HIGNETT / 24/07/2013
Form type: CH01
Date: 2013.07.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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SECRETARY APPOINTED DR JAMES EDWARD FREER
Form type: AP03
Date: 2012.04.12
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APPOINTMENT TERMINATED, SECRETARY DAVID EVERETT
Form type: TM02
Date: 2012.04.12
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / SANDY ANNE HIGNETT / 31/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MARY GREEN / 31/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EVERETT / 31/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / SALAH EDDINE BERDAI / 31/12/2009
Form type: CH01
Date: 2010.02.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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DIRECTOR APPOINTED HANNAH MARY GREEN
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR PENELOPE STARNS
Form type: 288b
Date: 2008.11.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.30

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Company directors and board members:

JAMES EDWARD FREER (current)
Secretary, 2012.03.05
FLAT 3 6 MELROSE PLACE CLIFTON , BRISTOL
BS8 2NQ
UK
SALAH EDDINE BERDAI (current)
Director, NURSE, 1996.11.22
6 MELROSE PLACE CLIFTON , BRISTOL
BS8 2NQ
DAVID WILLIAM EVERETT (current)
Director, ACCOUNTANT, 1991.12.31
GARDEN FLAT 6 MELROSE PLACE , BRISTOL
BS8 2NQ
HANNAH MARY GREEN (current)
Director, POLICY ADVISOR, 2008.10.14
FLAT 3 6 MELROSE PLACE , CLIFTON
BS8 2NQ, BRISTOL
SANDY ANNE HIGNETT (current)
Director, TEACHER, 1999.02.12
CASS COTTAGE HYDE , FORDINGBRIDGE
SP6 2QH, HAMPSHIRE
ENGLAND
DAVID WILLIAM EVERETT (resigned)
Secretary, 1996.11.22 - 2012.03.05
GARDEN FLAT 6 MELROSE PLACE , BRISTOL
BS8 2NQ
HELEN ROSEMARY THOMAS (resigned)
Secretary, 1991.12.31 - 1996.11.22
6 SCHOOL LANE TURVILLE , HENLEY ON THAMES
RG9 6QX, OXFORDSHIRE
JAMES MATTHEW CATTRAN (resigned)
Director, ACCOUNTANT, 1991.12.31 - 1995.03.31
6 MELROSE PLACE CLIFTON , BRISTOL
BS8 2NQ, AVON
ROBERT WILLIAM GREER (resigned)
Director, BUILDING ENGINEER, 1994.11.01 - 1996.12.10
6 MELROSE PLACE CLIFTON , BRISTOL
BS8 2NQ
AVRIL ELIZABETH PHILIPSON (resigned)
Director, PROBATION OFFICER, 1996.12.10 - 1999.09.01
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
DAVID HENRY SKUSE (resigned)
Director, TEACHER, 1995.11.08 - 1999.02.12
37 SOMERSET STREET KINGSDOWN , BRISTOL
BS2 8LY
PENELOPE ELAINE STARNS (resigned)
Director, HISTORIAN, 1999.09.01 - 2008.10.14
6 MELROSE PLACE CLIFTON , BRISTOL
BS8 2NQ, AVON
JOHN ANDREW STORER (resigned)
Director, ENGINEER, 1991.12.31 - 1994.11.01
6 MELROSE PLACE CLIFTON , BRISTOL
BS8 2NQ, AVON
HELEN ROSEMARY THOMAS (resigned)
Director, TEACHER, 1991.12.31 - 1996.11.22
6 SCHOOL LANE TURVILLE , HENLEY ON THAMES
RG9 6QX, OXFORDSHIRE

Companies near to 6 MELROSE PLACE ltd.

Information about the Private Limited Company 6 MELROSE PLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data