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14 MARYLEBONE STREET RESIDENTS ASSOCIATION LIMITED

Company number 02077025

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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)
16 Jan 2001 288b Secretary resigned
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288a New director appointed
16 Jan 2001 287 Registered office changed on 16/01/01 from: flat 3 14 marylebone street london W1M 7PR
24 Oct 2000 AA Accounts for a small company made up to 31 March 2000
31 May 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
15 Mar 2000 AA Accounts for a small company made up to 30 April 1999
09 Dec 1999 AA Accounts for a small company made up to 30 April 1998
15 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(287) ‐ Registered office changed on 15/11/99
21 Dec 1998 363b Return made up to 18/10/98; full list of members
13 Nov 1998 288a New secretary appointed
13 Nov 1998 287 Registered office changed on 13/11/98 from: 20 parkside knightsbridge london SW1X 7SW
11 Nov 1998 403a Declaration of satisfaction of mortgage/charge
25 Sep 1998 287 Registered office changed on 25/09/98 from: hill house 1 little new street london EC4A 3TR
25 Sep 1998 288a New director appointed
25 Sep 1998 288a New director appointed
25 Sep 1998 288b Director resigned
25 Sep 1998 288b Director resigned
25 Sep 1998 288b Director resigned
25 Sep 1998 288b Secretary resigned
26 Aug 1998 AA Accounts for a dormant company made up to 30 April 1997
18 Nov 1997 363s Return made up to 18/10/97; full list of members
15 Apr 1997 363s Return made up to 18/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Mar 1997 AA Full accounts made up to 30 April 1996
11 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities