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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)
13 Mar 2004 288b Director resigned
10 Oct 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
17 Sep 2002 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
26 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
12 Sep 2001 363s Return made up to 31/08/01; full list of members
  • 363(287) ‐ Registered office changed on 12/09/01
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 AA Full accounts made up to 31 March 2000
14 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2000 288b Director resigned
12 Sep 2000 288a New director appointed
02 Jun 2000 288b Director resigned
02 Jun 2000 288a New director appointed
02 Jun 2000 288a New director appointed
13 Dec 1999 288b Director resigned
10 Dec 1999 AAMD Amended full accounts made up to 31 March 1999
06 Dec 1999 287 Registered office changed on 06/12/99 from: flat 2 5 marleybone st london W1M 7PN
12 Oct 1999 AA Full accounts made up to 31 March 1999
01 Oct 1999 363s Return made up to 31/08/99; full list of members
  • 363(288) ‐ Director resigned
28 Sep 1998 AA Full accounts made up to 31 March 1998
14 Sep 1998 363s Return made up to 31/08/98; full list of members
18 May 1998 288a New director appointed
19 Dec 1997 AA Full accounts made up to 31 March 1997
29 Sep 1997 363s Return made up to 31/08/97; full list of members
24 Sep 1996 AA Full accounts made up to 31 March 1996