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THE MARY STREET ESTATE LIMITED

Company number 00042579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2007 288a New director appointed
06 Dec 2006 AUD Auditor's resignation
14 Nov 2006 288a New director appointed
14 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
10 Nov 2006 288a New director appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP
03 Nov 2006 287 Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW
16 Oct 2006 288a New secretary appointed
28 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Sep 2006 155(6)b Declaration of assistance for shares acquisition
18 Sep 2006 155(6)a Declaration of assistance for shares acquisition
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Director resigned
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 395 Particulars of mortgage/charge