MARYLEBONE SECRETARIES LIMITED

Company number 00693987

Date	Type	Description	View / Download
23 Sep 2004	288a	New director appointed	(3 pages)
23 Sep 2004	288a	New director appointed	(3 pages)
23 Sep 2004	288b	Secretary resigned	(1 page)
23 Sep 2004	288b	Director resigned	(1 page)
22 Jun 2004	363a	Return made up to 26/05/04; full list of members	(5 pages)
14 May 2004	AA	Total exemption full accounts made up to 30 September 2003	(1 page)
11 Jun 2003	363a	Return made up to 26/05/03; full list of members	(5 pages)
10 Feb 2003	AA	Total exemption full accounts made up to 30 September 2002	(1 page)
22 Jul 2002	AA	Total exemption full accounts made up to 30 September 2001	(1 page)
06 Jun 2002	363a	Return made up to 06/05/02; full list of members	(5 pages)
15 Jun 2001	363a	Return made up to 26/05/01; full list of members	(5 pages)
15 Jun 2001	287	Registered office changed on 15/06/01 from: N.L.P. & co 124 finchley rd london NW3 5HT	(1 page)
23 May 2001	AA	Full accounts made up to 30 September 2000	(1 page)
13 Jun 2000	363a	Return made up to 26/05/00; full list of members	(5 pages)
02 Jun 2000	AA	Full accounts made up to 30 September 1999	(1 page)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(1 page)
03 Jun 1999	363a	Return made up to 26/05/99; full list of members	(5 pages)
03 Jun 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jun 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
13 Jul 1998	288b	Secretary resigned	(1 page)
13 Jul 1998	288a	New secretary appointed	(2 pages)
01 Jun 1998	363a	Return made up to 26/05/98; full list of members	(5 pages)
04 Jun 1997	363a	Return made up to 26/05/97; full list of members	(5 pages)
28 May 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)