MARYLEBONE COMMERCIAL FINANCE LIMITED

Company number 01526238

Date	Type	Description	View / Download
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
01 Sep 2009	288b	Appointment Terminated Director henrietta fane de salis	(1 page)
13 Jul 2009	288b	Appointment Terminated Director jeremy thomas	(1 page)
08 Jul 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
10 Apr 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
03 Apr 2008	AA	Full accounts made up to 30 September 2006	(13 pages)
28 Mar 2008	225	Prev sho from 30/09/2007 to 31/12/2006	(1 page)
18 Jan 2008	288b	Secretary resigned	(1 page)
02 Oct 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
02 Oct 2007	353	Location of register of members	(1 page)
31 Aug 2007	AA	Full accounts made up to 14 September 2006	(13 pages)
28 Feb 2007	288c	Secretary's particulars changed	(1 page)
07 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2006	225	Accounting reference date shortened from 14/09/07 to 30/09/06	(1 page)
12 Oct 2006	288c	Secretary's particulars changed	(1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: sovereign house 298 deansgate manchester M3 4HH	(1 page)
25 Sep 2006	288a	New director appointed	(2 pages)
25 Sep 2006	288a	New director appointed	(3 pages)