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MARYLEBONE COMMERCIAL FINANCE (2)

Company number 02411349

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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)
07 May 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
29 Jan 2009	225	Accounting reference date shortened from 03/04/2008 to 31/12/2007	View PDF Accounting reference date shortened from 03/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed anthony david levy	View PDF Director appointed anthony david levy - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	288a	Director appointed paul richard burrows	View PDF Director appointed paul richard burrows - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	288a	Director appointed richard alastair birch	View PDF Director appointed richard alastair birch - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288a	Director appointed jeremy david nicholson thomas	View PDF Director appointed jeremy david nicholson thomas - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288a	Director appointed henrietta frances jane fane de salis	View PDF Director appointed henrietta frances jane fane de salis - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288a	Director appointed neil gordon aiken	View PDF Director appointed neil gordon aiken - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	288b	Appointment terminated director dresdner kleinwort LIMITED	View PDF Appointment terminated director dresdner kleinwort LIMITED - link opens in a new window - 1 page (1 page)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Dec 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Full accounts made up to 3 April 2007	View PDF Full accounts made up to 3 April 2007 - link opens in a new window - 12 pages (12 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
04 May 2007	88(2)R	Ad 03/04/07--------- £ si 105@1=105 £ ic 3/108	View PDF Ad 03/04/07--------- £ si 105@1=105 £ ic 3/108 - link opens in a new window - 2 pages (2 pages)
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
02 May 2007	122	Nc dec already adjusted 14/04/07	View PDF Nc dec already adjusted 14/04/07 - link opens in a new window - 1 page (1 page)
02 May 2007	123	Nc inc already adjusted 03/04/07	View PDF Nc inc already adjusted 03/04/07 - link opens in a new window - 1 page (1 page)
02 May 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
02 May 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Name change 05/04/07
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)

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