MARYLEBONE WARWICK BALFOUR FINANCE LIMITED

Company number 02874232

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2009	652a	Application for striking-off	(3 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
26 Jun 2008	288b	Appointment Terminated Director joseph shashou	(1 page)
26 Jun 2008	288b	Appointment Terminated Director john harrison	(1 page)
11 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
04 Oct 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
25 Apr 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
06 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
10 May 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
14 Dec 2004	363s	Return made up to 30/11/04; full list of members	(9 pages)
23 Nov 2004	288c	Secretary's particulars changed	(1 page)
21 Sep 2004	288c	Director's particulars changed	(1 page)
06 May 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
08 Dec 2003	363s	Return made up to 30/11/03; full list of members	(9 pages)
31 Mar 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
28 Mar 2003	AA	Full accounts made up to 30 June 2001	(12 pages)
13 Dec 2002	363s	Return made up to 30/11/02; full list of members	(9 pages)
13 Dec 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document