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MARYLEBONE COMMERCIAL FINANCE LIMITED

Company number 01526238

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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)
25 Sep 2006 288b Secretary resigned
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
25 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 14/09/06
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
21 Sep 2006 CERTNM Company name changed a & l cf march (1) LIMITED\certificate issued on 21/09/06
21 Sep 2006 AA Full accounts made up to 31 March 2006
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
31 Aug 2006 363a Return made up to 14/08/06; full list of members
27 Jul 2006 288a New director appointed
13 Jul 2006 395 Particulars of mortgage/charge
20 Apr 2006 288b Secretary resigned
13 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 288a New secretary appointed
02 Feb 2006 AA Full accounts made up to 31 March 2005
07 Sep 2005 363a Return made up to 14/08/05; full list of members