MELLORS REAY & PARTNERS LIMITED

Company number 02548639

Date	Type	Description	View / Download
28 Feb 2008	288b	Appointment terminated director alex white	(1 page)
10 Dec 2007	363a	Return made up to 15/10/07; full list of members	(3 pages)
16 Oct 2007	288a	New secretary appointed	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
14 Jun 2007	353	Location of register of members	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR	(1 page)
14 Jun 2007	353	Location of register of members	(1 page)
03 Nov 2006	363a	Return made up to 15/10/06; full list of members	(3 pages)
14 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
16 Jan 2006	363s	Return made up to 15/10/05; full list of members	(7 pages)
23 Dec 2005	288a	New director appointed	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
24 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
09 Mar 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
16 Nov 2004	363s	Return made up to 15/10/04; full list of members	(7 pages)
16 Aug 2004	363a	Return made up to 15/10/03; no change of members	(4 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Ratify directors acts 20/07/04
29 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(4 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
16 Jul 2003	288a	New director appointed	(2 pages)
13 Jun 2003	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
01 Nov 2002	363s	Return made up to 15/10/02; full list of members	(6 pages)

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