FS(MARYLEBONE) LTD filing history - Find and update company information

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FS(MARYLEBONE) LTD

Company number 03086814

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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)
05 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2010	CH01	Director's details changed for Mr Matthew George Scott on 1 March 2010	View PDF Director's details changed for Mr Matthew George Scott on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
28 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	395	Duplicate mortgage certificatecharge no:3
29 Jun 2009	395	Duplicate mortgage certificatecharge no:3
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
12 Jan 2009	288b	Appointment terminated director angela price	View PDF Appointment terminated director angela price - link opens in a new window - 1 page (1 page)
23 Sep 2008	287	Registered office changed on 23/09/2008 from unit j lambs farm business park basingstoke road, swallowfield berkshire RG7 1PQ	View PDF Registered office changed on 23/09/2008 from unit j lambs farm business park basingstoke road, swallowfield berkshire RG7 1PQ - link opens in a new window - 1 page (1 page)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from unit b lambs farm business park basingstoke road, swallowfield berkshire RG7 1PQ	View PDF Registered office changed on 21/08/2008 from unit b lambs farm business park basingstoke road, swallowfield berkshire RG7 1PQ - link opens in a new window - 1 page (1 page)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	363s	Return made up to 02/08/07; no change of members	View PDF Return made up to 02/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
26 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	363s	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
11 Nov 2005	363s	Return made up to 02/08/05; full list of members	View PDF Return made up to 02/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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