Founded in 1984, 12 Melrose Place Management Company Ltd have registered office in Bristol, it has a status of "Active". There are 11 directors listed as Bowles, Libby, James, Simon Christopher, King, Linda, Arnall, Hilary, Langford, Stephen Paul, Leathart, Anthony Benjamin, Wing Commander, Norton, Roger Geoffrey, O'donovan, Sarah Marie, Richley, Ian Stuart, Sheeran, Jude William Thomas, Tennant, Richard Duncan James for this business. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWLES, Libby | 05 March 2006 | - | 1 |
JAMES, Simon Christopher | 28 January 2002 | - | 1 |
KING, Linda | 17 February 2013 | - | 1 |
ARNALL, Hilary | 30 January 1998 | 28 January 2002 | 1 |
LANGFORD, Stephen Paul | N/A | 11 September 1996 | 1 |
LEATHART, Anthony Benjamin, Wing Commander | N/A | 01 August 1996 | 1 |
NORTON, Roger Geoffrey | N/A | 01 August 1996 | 1 |
O'DONOVAN, Sarah Marie | 17 December 1999 | 30 May 2005 | 1 |
RICHLEY, Ian Stuart | 01 August 1996 | 17 December 1999 | 1 |
SHEERAN, Jude William Thomas | 01 August 1996 | 28 June 2006 | 1 |
TENNANT, Richard Duncan James | 28 June 2006 | 06 February 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CH01 - Change of particulars for director | 06 November 2019 | |
CH03 - Change of particulars for secretary | 06 November 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 02 January 2019 | |
AD01 - Change of registered office address | 09 September 2018 | |
CH04 - Change of particulars for corporate secretary | 09 September 2018 | |
CS01 - N/A | 07 January 2018 | |
AD01 - Change of registered office address | 04 August 2017 | |
AP04 - Appointment of corporate secretary | 04 August 2017 | |
AA - Annual Accounts | 25 July 2017 | |
CS01 - N/A | 19 March 2017 | |
CH01 - Change of particulars for director | 19 March 2017 | |
CH01 - Change of particulars for director | 19 March 2017 | |
CH01 - Change of particulars for director | 19 March 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 01 February 2014 | |
AA - Annual Accounts | 29 December 2013 | |
AP01 - Appointment of director | 17 February 2013 | |
AR01 - Annual Return | 06 February 2013 | |
TM01 - Termination of appointment of director | 06 February 2013 | |
AA - Annual Accounts | 28 December 2012 | |
DISS40 - Notice of striking-off action discontinued | 12 May 2012 | |
AR01 - Annual Return | 11 May 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 May 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 31 January 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 04 January 2008 | |
363s - Annual Return | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
AA - Annual Accounts | 03 February 2007 | |
363a - Annual Return | 22 August 2006 | |
288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 07 February 2005 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 11 May 2004 | |
288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
AA - Annual Accounts | 05 February 2004 | |
AA - Annual Accounts | 18 February 2003 | |
363s - Annual Return | 10 January 2003 | |
363s - Annual Return | 05 February 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363s - Annual Return | 02 March 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 04 April 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
AA - Annual Accounts | 30 January 2000 | |
363s - Annual Return | 31 March 1999 | |
AA - Annual Accounts | 29 January 1999 | |
288b - Notice of resignation of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 29 January 1999 | |
288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 04 February 1997 | |
288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
AA - Annual Accounts | 02 February 1997 | |
288 - N/A | 04 October 1996 | |
288 - N/A | 04 July 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 12 January 1996 | |
363s - Annual Return | 16 March 1995 | |
AUD - Auditor's letter of resignation | 18 January 1995 | |
AA - Annual Accounts | 14 January 1995 | |
AA - Annual Accounts | 03 March 1994 | |
363s - Annual Return | 15 February 1994 | |
363s - Annual Return | 15 January 1993 | |
AA - Annual Accounts | 12 November 1992 | |
363a - Annual Return | 22 September 1992 | |
AA - Annual Accounts | 27 August 1991 | |
AA - Annual Accounts | 27 August 1991 | |
288 - N/A | 16 August 1991 | |
288 - N/A | 16 August 1991 | |
363a - Annual Return | 16 August 1991 | |
AA - Annual Accounts | 28 February 1990 | |
AA - Annual Accounts | 28 February 1990 | |
AUD - Auditor's letter of resignation | 19 February 1990 | |
363 - Annual Return | 19 February 1990 | |
288 - N/A | 15 June 1988 | |
363 - Annual Return | 15 June 1988 | |
AA - Annual Accounts | 16 May 1988 | |
288 - N/A | 17 November 1987 | |
AA - Annual Accounts | 14 March 1987 | |
AA - Annual Accounts | 14 March 1987 | |
363 - Annual Return | 14 March 1987 | |
363 - Annual Return | 14 March 1987 | |
288 - N/A | 23 February 1987 |