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18 MARYLEBONE MEWS LIMITED

Company number 03105866

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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)
18 Oct 2010 CH01 Director's details changed for Simon William De Mouchet Baynham on 19 September 2010
18 Oct 2010 CH01 Director's details changed for Toby Richard Shannon on 19 September 2010
18 Oct 2010 CH01 Director's details changed for John Philip Macarthur Lee on 19 September 2010
03 Aug 2010 AP01 Appointment of Fiona Constance Barnes as a director
03 Aug 2010 AP01 Appointment of Steven Joe Hudson as a director
02 Mar 2010 AA Full accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
26 Jan 2009 AA Full accounts made up to 31 March 2008
09 Jan 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2008 363a Return made up to 19/09/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
22 Oct 2007 363s Return made up to 19/09/07; no change of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
18 Oct 2006 363s Return made up to 19/09/06; full list of members
27 Jan 2006 AA Full accounts made up to 31 March 2005
07 Oct 2005 363s Return made up to 19/09/05; full list of members
31 Jan 2005 AA Full accounts made up to 31 March 2004
23 Dec 2004 288a New director appointed
14 Oct 2004 363s Return made up to 19/09/04; full list of members
03 Feb 2004 AAMD Amended full accounts made up to 31 March 2003
23 Jan 2004 AA Full accounts made up to 31 March 2003
13 Oct 2003 363s Return made up to 19/09/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 March 2002
15 Oct 2002 363s Return made up to 19/09/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001