MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Company number 02932156

Date	Type	Description	View / Download
14 Dec 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
21 Oct 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
26 Jun 2008	288b	Appointment terminated director joseph shashou	(1 page)
26 Jun 2008	288b	Appointment terminated director john harrison	(1 page)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 16	(4 pages)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 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	(14 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
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)
27 Apr 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
13 Dec 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
21 Nov 2005	288c	Secretary's particulars changed	(1 page)
10 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)

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