MARYLEBONE WARWICK BALFOUR FINANCE LIMITED

Company number 02874232

Date	Type	Description	View / Download
18 Dec 1997	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
18 Dec 1997	363(190)	Location of debenture register 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
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1997	AUD	Auditor's resignation	(1 page)
09 Jul 1997	288a	New director appointed	(3 pages)
08 Jul 1997	288c	Director's particulars changed	(1 page)
08 Jun 1997	288a	New director appointed	(3 pages)
02 Apr 1997	AA	Full accounts made up to 31 May 1996	(9 pages)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 1997	363s	Return made up to 17/11/96; no change of members	(4 pages)
19 Jan 1997	363(288)	Secretary's particulars changed;director's particulars 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
23 Dec 1996	244	Delivery ext'd 3 mth 31/05/96	(1 page)
06 Aug 1996	395	Particulars of mortgage/charge	(5 pages)
06 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
08 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1996	AA	Full accounts made up to 31 May 1995	(10 pages)
04 Mar 1996	288	Director resigned	(1 page)
17 Feb 1996	363s	Return made up to 17/11/95; change of members	(8 pages)
21 Dec 1995	244	Delivery ext'd 3 mth 31/05/95	(1 page)
09 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
07 Nov 1995	225(1)	Accounting reference date shortened from 31/12 to 31/05
15 Mar 1995	287	Registered office changed on 15/03/95 from: 22 south audley street mayfair london W1Y 5DN	(1 page)