About

Registered Number: 04685867
Date of Incorporation: 04/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8LZ

 

Having been setup in 2003, Melbourne Business Court Management Company Ltd has its registered office in Derby, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Little, David John, Mcleonaghan, Andrew James, Orcas Limited in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LITTLE, David John 31 January 2004 - 1
MCLEONAGHAN, Andrew James 31 January 2004 - 1
ORCAS LIMITED 09 September 2003 12 November 2009 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 18 September 2019
CH03 - Change of particulars for secretary 14 May 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 10 March 2014
AD01 - Change of registered office address 21 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 29 March 2010
TM01 - Termination of appointment of director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
TM01 - Termination of appointment of director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
TM01 - Termination of appointment of director 29 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 31 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 27 January 2009
288b - Notice of resignation of directors or secretaries 01 April 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 06 July 2007
AA - Annual Accounts 20 March 2007
363s - Annual Return 07 July 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 21 June 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
288b - Notice of resignation of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
AA - Annual Accounts 24 December 2004
287 - Change in situation or address of Registered Office 04 November 2004
288a - Notice of appointment of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
363s - Annual Return 20 April 2004
NEWINC - New incorporation documents 04 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.