MARYLEBONE RETAIL LIMITED

Company number 02763938

Date	Type	Description	View / Download
30 Nov 2004	395	Particulars of mortgage/charge	(7 pages)
23 Aug 2004	363s	Return made up to 26/07/04; full list of members	(6 pages)
07 Jun 2004	CERTNM	Company name changed phaidon LIMITED\certificate issued on 07/06/04	(2 pages)
23 Jan 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
07 Aug 2003	363s	Return made up to 26/07/03; full list of members	(6 pages)
06 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
21 Oct 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
01 Aug 2002	363s	Return made up to 26/07/02; full list of members	(6 pages)
31 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
24 Jul 2001	363s	Return made up to 26/07/01; full list of members	(6 pages)
30 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
07 Aug 2000	363s	Return made up to 26/07/00; full list of members	(6 pages)
26 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288a	New secretary appointed	(2 pages)
31 Aug 1999	363s	Return made up to 26/07/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
18 Aug 1998	363s	Return made up to 26/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
25 Mar 1998	288b	Director resigned	(1 page)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
08 Aug 1997	363s	Return made up to 26/07/97; no change of members	(4 pages)
11 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
27 Aug 1996	363s	Return made up to 26/07/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Feb 1996	288	Secretary resigned	(1 page)
13 Feb 1996	288	New secretary appointed	(2 pages)