- Company Overview for MARYLEBONE SECRETARIES LIMITED (00693987)
- Filing history for MARYLEBONE SECRETARIES LIMITED (00693987)
- People for MARYLEBONE SECRETARIES LIMITED (00693987)
- More for MARYLEBONE SECRETARIES LIMITED (00693987)
| 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) |
|---|---|---|---|
| 02 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 30 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 28 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 31 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 06 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 31 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 13 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 28 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 02 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 29 Jun 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 02 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 14 May 2009 | 288a | Director appointed joel newman | |
| 02 May 2009 | 288b | Appointment terminated director alan clark | |
| 05 Aug 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 24 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 04 Jul 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 12 Jun 2007 | 363a | Return made up to 26/05/07; full list of members | |
| 27 Jul 2006 | 363a | Return made up to 26/05/06; full list of members | |
| 18 May 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 17 May 2006 | 288c | Director's particulars changed | |
| 03 Jun 2005 | 363a | Return made up to 26/05/05; full list of members | |
| 24 May 2005 | AA | Accounts for a dormant company made up to 30 September 2004 | |
| 23 Sep 2004 | 288a | New director appointed | |
| 23 Sep 2004 | 288a | New secretary appointed;new director appointed |