MARYLEBONE MANAGEMENT SERVICES LIMITED

Company number 03926100

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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)
09 Feb 2010 AP01 Appointment of Mr Nicholas Orson Lane as a director
09 Feb 2010 AP01 Appointment of Mr Roberto Monticelli as a director
09 Feb 2010 TM01 Termination of appointment of Caversham Management Limited as a director
07 Jan 2010 AP04 Appointment of Caversham Services Limited as a secretary
07 Jan 2010 AP03 Appointment of Caversham Services Limited Caversham Services Limited as a secretary
07 Jan 2010 TM02 Termination of appointment of Samantha Leak as a secretary
08 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009
06 Mar 2009 363a Return made up to 15/02/09; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 31 May 2008
03 Jun 2008 288a Director appointed mrs jacqueline annette ollerenshaw
08 Apr 2008 288b Appointment terminated director marylebone directors LIMITED
27 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
19 Feb 2008 363a Return made up to 15/02/08; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
19 Mar 2007 363a Return made up to 15/02/07; full list of members
06 Mar 2007 288a New director appointed
13 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
20 Feb 2006 363a Return made up to 15/02/06; full list of members
21 Dec 2005 288b Director resigned
17 Feb 2005 363s Return made up to 15/02/05; full list of members
26 Aug 2004 AA Accounts for a dormant company made up to 31 May 2004
01 Jul 2004 288c Director's particulars changed
15 Apr 2004 288b Director resigned
15 Apr 2004 288a New director appointed
17 Feb 2004 363s Return made up to 15/02/04; full list of members