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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)
08 Apr 2005 287 Registered office changed on 08/04/05 from: chestnut cottage castle grove road chobham woking surrey GU24 8EF
05 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
28 Oct 2004 363s Return made up to 02/08/04; full list of members
28 Apr 2004 288b Director resigned
23 Apr 2004 288a New director appointed
29 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Dec 2003 363s Return made up to 02/08/03; full list of members
23 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Nov 2002 287 Registered office changed on 15/11/02 from: c/o baker tilly the clockhouse 140 london road guildford surrey GU1 1UW
13 Aug 2002 363a Return made up to 02/08/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Oct 2001 363a Return made up to 02/08/01; full list of members
18 Jun 2001 288a New director appointed
04 Jun 2001 288a New director appointed
25 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2001 88(2)R Ad 22/03/01--------- £ si 98@1=98 £ ic 2/100
08 Sep 2000 AA Full accounts made up to 31 March 2000
01 Sep 2000 363a Return made up to 02/08/00; full list of members
02 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Sep 1999 363a Return made up to 02/08/99; full list of members
21 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
01 Sep 1998 363a Return made up to 02/08/98; full list of members
03 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
29 Aug 1997 363a Return made up to 02/08/97; full list of members