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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)
05 Mar 1996 123 £ nc 100000/1000000 09/02/96
28 Feb 1996 363a Return made up to 24/05/95; full list of members; amend
28 Feb 1996 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 DocumentLocation of register of members address changed
21 Dec 1995 244 Delivery ext'd 3 mth 31/05/95
14 Jul 1995 363s Return made up to 24/05/95; full list of members
15 Mar 1995 287 Registered office changed on 15/03/95 from: 22 south audley street mayfair london W1Y 5DN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 88(2)R Ad 08/07/94--------- £ si 49999@1=49999 £ ic 2/50001
27 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 May 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 May 1994 NEWINC Incorporation