MARYLEBONE CREDIT LIMITED

Company number 00714826

Date	Type	Description	View / Download
18 Nov 2004	288a	New secretary appointed	(2 pages)
27 Sep 2004	288b	Director resigned	(1 page)
18 Jun 2004	AA	Total exemption full accounts made up to 5 April 2004	(9 pages)
10 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Dec 2003	AA	Total exemption full accounts made up to 5 April 2003	(9 pages)
18 Nov 2003	363s	Return made up to 06/11/03; full list of members	(8 pages)
18 Nov 2003	363(287)	Registered office changed on 18/11/03
25 Nov 2002	363s	Return made up to 06/11/02; full list of members	(7 pages)
25 Nov 2002	363(288)	Director's particulars 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
20 May 2002	AA	Total exemption full accounts made up to 5 April 2002	(10 pages)
19 Nov 2001	363s	Return made up to 06/11/01; full list of members	(6 pages)
19 Nov 2001	363(288)	Secretary's particulars changed;director's particulars 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
16 Nov 2001	AA	Total exemption full accounts made up to 5 April 2001	(10 pages)
27 Oct 2001	288c	Director's particulars changed	(1 page)
27 Oct 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Nov 2000	363s	Return made up to 06/11/00; full list of members	(6 pages)
22 Nov 2000	363(288)	Director's particulars 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
25 Aug 2000	AA	Accounts for a small company made up to 5 April 2000	(5 pages)
08 Dec 1999	AA	Accounts for a small company made up to 5 April 1999	(5 pages)
08 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Dec 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
08 Dec 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
20 Apr 1999	287	Registered office changed on 20/04/99 from: st johns house east street leicester LE1 6NG	(1 page)
17 Apr 1999	AUD	Auditor's resignation	(1 page)