MARYLEBONE TRUSTEES LIMITED

Company number 03926072

Date	Type	Description	View / Download
15 Apr 2004	288b	Director resigned	(1 page)
17 Feb 2004	363s	Return made up to 15/02/04; full list of members	(3 pages)
08 Oct 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
26 Mar 2003	363s	Return made up to 15/02/03; full list of members	(8 pages)
21 Feb 2003	88(2)R	Ad 09/01/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Nov 2002	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
16 Sep 2002	288a	New director appointed	(3 pages)
16 Sep 2002	288a	New director appointed	(3 pages)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX	(1 page)
28 Feb 2002	363s	Return made up to 15/02/02; full list of members	(7 pages)
11 Dec 2001	AA	Total exemption full accounts made up to 31 May 2001	(6 pages)
14 Mar 2001	363s	Return made up to 15/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01	(7 pages)
10 Oct 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288a	New director appointed	(3 pages)
14 Sep 2000	288a	New director appointed	(3 pages)
14 Sep 2000	288a	New director appointed	(3 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 110 high street codicote hitchin hertfordshire SG4 8XE	(1 page)
10 Mar 2000	225	Accounting reference date extended from 28/02/01 to 31/05/01	(1 page)
07 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
07 Mar 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	88(2)R	Ad 23/02/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)