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)
26 Aug 2003 AA Accounts for a dormant company made up to 31 May 2003
04 Mar 2003 363s Return made up to 15/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2002 AA Accounts for a dormant company made up to 31 May 2002
03 Sep 2002 287 Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX
28 Feb 2002 363s Return made up to 15/02/02; full list of members
  • 363(287) ‐ Registered office changed on 28/02/02
17 Dec 2001 AA Total exemption full accounts made up to 31 May 2001
14 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
10 Oct 2000 288a New secretary appointed
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Secretary resigned
14 Sep 2000 288b Director resigned
14 Sep 2000 287 Registered office changed on 14/09/00 from: 110 high street codicote hitchin hertfordshire SG4 8XE
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
10 Mar 2000 225 Accounting reference date extended from 28/02/01 to 31/05/01
01 Mar 2000 88(2)R Ad 23/02/00--------- £ si 2@1=2 £ ic 1/3
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 288a New secretary appointed
21 Feb 2000 288a New director appointed
21 Feb 2000 288b Director resigned
21 Feb 2000 288b Secretary resigned
15 Feb 2000 NEWINC Incorporation