About

Registered Number: 04542606
Date of Incorporation: 23/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Northside House, 69 Tweedy Road, Bromley, Kent, BR1 3WA,

 

Melray Management Ltd was established in 2002. The current directors of this organisation are Roscoe, Alan, Alliston, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSCOE, Alan 23 September 2002 - 1
ALLISTON, Richard 23 September 2002 27 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 03 August 2018
TM01 - Termination of appointment of director 02 November 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 30 August 2016
AD01 - Change of registered office address 03 June 2016
AR01 - Annual Return 06 May 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 14 October 2013
CH01 - Change of particulars for director 14 October 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 01 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 09 September 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 15 September 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 10 October 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 28 September 2004
363s - Annual Return 30 October 2003
CERTNM - Change of name certificate 07 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2002
225 - Change of Accounting Reference Date 11 October 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
NEWINC - New incorporation documents 23 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.