MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Company number 02944316

Date	Type	Description	View / Download
12 Dec 2002	363s	Return made up to 30/11/02; full list of members	(12 pages)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
05 Feb 2002	AA	Full accounts made up to 30 June 2000	(74 pages)
21 Dec 2001	363a	Return made up to 30/11/01; full list of members	(12 pages)
06 Jul 2001	363a	Return made up to 30/06/01; full list of members	(12 pages)
06 Jul 2001	353	Location of register of members	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: 179 great portland street, london, W1N 6LS	(1 page)
26 Apr 2001	288c	Director's particulars changed	(1 page)
14 Feb 2001	395	Particulars of mortgage/charge	(6 pages)
21 Jan 2001	288a	New director appointed	(3 pages)
22 Aug 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	363a	Return made up to 30/06/00; full list of members	(45 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: c/o b s g valentine, 2ND floor lynton house, 7-12 tavistock square, london WC1H 9BQ	(1 page)
21 Apr 2000	AA	Full accounts made up to 30 June 1999	(16 pages)
29 Mar 2000	AA	Full accounts made up to 30 June 1998	(33 pages)
24 Sep 1999	395	Particulars of mortgage/charge	(13 pages)
22 Jul 1999	363a	Return made up to 30/06/99; no change of members	(37 pages)
21 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
18 Mar 1999	395	Particulars of mortgage/charge	(5 pages)
21 Jan 1999	363a	Return made up to 30/11/98; full list of members	(31 pages)
08 Jan 1999	288c	Director's particulars changed	(1 page)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288a	New director appointed	(2 pages)