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5 MARYLEBONE STREET LIMITED

Company number 02160526

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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)
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 12
05 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
12 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 TM01 Termination of appointment of Kono Properties Ltd as a director
09 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 31/08/09; full list of members
04 Jul 2009 288b Appointment terminated director caroline hopwpood
05 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
03 Oct 2008 363a Return made up to 31/08/08; full list of members
26 Sep 2007 AA Total exemption full accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 31/08/07; full list of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: flat 11,5 marylebone street london W1G 8JD
10 Sep 2007 288c Director's particulars changed
10 Sep 2007 288c Director's particulars changed
25 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 31/08/06; full list of members
04 Sep 2006 288c Director's particulars changed
10 Oct 2005 363s Return made up to 31/08/05; full list of members
26 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
17 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
17 Sep 2004 363s Return made up to 31/08/04; full list of members