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MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Company number 02932156

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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)
10 Oct 2005 403a Declaration of satisfaction of mortgage/charge
04 May 2005 AA Full accounts made up to 30 June 2004
15 Dec 2004 363s Return made up to 30/11/04; full list of members
23 Nov 2004 288c Secretary's particulars changed
21 Sep 2004 288c Director's particulars changed
06 May 2004 AA Full accounts made up to 30 June 2003
16 Dec 2003 363a Return made up to 30/11/03; full list of members
16 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 395 Particulars of mortgage/charge
26 Apr 2003 AA Full accounts made up to 30 June 2002
13 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Jun 2002 395 Particulars of mortgage/charge
06 Jun 2002 AA Full accounts made up to 30 June 2001
21 Dec 2001 363a Return made up to 30/11/01; full list of members
21 Dec 2001 288c Director's particulars changed
25 May 2001 287 Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS
26 Apr 2001 288c Director's particulars changed
27 Mar 2001 AA Full accounts made up to 30 June 2000
26 Mar 2001 395 Particulars of mortgage/charge
13 Dec 2000 363a Return made up to 30/11/00; full list of members
19 Oct 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge
07 Sep 2000 288a New secretary appointed
22 Aug 2000 288a New secretary appointed