- Company Overview for MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED (02932156)
- Filing history for MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED (02932156)
- People for MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED (02932156)
- Charges for MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED (02932156)
- Insolvency for MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED (02932156)
- More for MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED (02932156)
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) |
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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
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|
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
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|
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 |