Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Company number 02944316

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 1998 363a Return made up to 30/06/98; full list of members
04 Nov 1998 353 Location of register of members
22 Sep 1998 288b Secretary resigned
22 Sep 1998 288a New secretary appointed
21 Jul 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
09 Dec 1997 AA Full accounts made up to 31 May 1997
30 Oct 1997 288a New director appointed
20 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1997 AUD Auditor's resignation
09 Jul 1997 288a New director appointed
08 Jul 1997 288c Director's particulars changed
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New director appointed
02 Apr 1997 AA Full accounts made up to 31 May 1996
14 Feb 1997 288a New director appointed
14 Feb 1997 288a New director appointed
12 Feb 1997 288c Secretary's particulars changed;director's particulars changed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
06 Feb 1997 288a New director appointed
19 Nov 1996 363s Return made up to 30/06/96; no change of members
02 Apr 1996 AA Full accounts made up to 31 May 1995
29 Feb 1996 225(2) Accounting reference date shortened from 30/06 to 31/05