MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
Company number 02944316
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- Filing history for MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED (02944316)
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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) |
|---|---|---|---|
| 15 May 2012 | TM01 | Termination of appointment of Richard Balfour-Lynn as a director | |
| 10 Apr 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
| 09 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Jul 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Apr 2011 | TM01 | Termination of appointment of Joseph Shashou as a director | |
| 14 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 21 Sep 2010 | TM01 | Termination of appointment of John Harrison as a director | |
| 05 Jul 2010 | AA | Group of companies' accounts made up to 30 June 2008 | |
| 02 Feb 2010 | TM01 | Termination of appointment of Andrew Blurton as a director | |
| 30 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Andrew Francis Blurton on 1 October 2009 | |
| 21 Oct 2009 | CH03 | Secretary's details changed for Ms Gail Robson on 1 October 2009 | |
| 15 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 23 May 2008 | AA | Group of companies' accounts made up to 30 June 2007 | |
| 05 Dec 2007 | 363a | Return made up to 30/11/07; full list of members | |
| 28 Nov 2007 | AA | Group of companies' accounts made up to 30 June 2006 | |
| 14 Dec 2006 | 363a | Return made up to 30/11/06; full list of members | |
| 05 Nov 2006 | AA | Group of companies' accounts made up to 30 June 2005 | |
| 11 Apr 2006 | 244 | Delivery ext'd 3 mth 30/06/05 | |
| 14 Dec 2005 | 363a | Return made up to 30/11/05; full list of members | |
| 21 Nov 2005 | 288b | Director resigned | |
| 05 Aug 2005 | AA | Group of companies' accounts made up to 30 June 2004 |