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MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Company number 02944316

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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 Aug 2005 AA Group of companies' accounts made up to 30 June 2004
09 Jul 2005 288b Director resigned
09 Jul 2005 288b Director resigned
09 Jul 2005 288b Director resigned
19 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
11 Apr 2005 288a New director appointed
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
14 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
04 Aug 2004 AA Group of companies' accounts made up to 30 June 2003
12 Jun 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 244 Delivery ext'd 3 mth 30/06/03
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 288b Director resigned
16 Dec 2003 363s Return made up to 30/11/03; full list of members
07 Nov 2003 288b Director resigned
17 Sep 2003 288a New director appointed
17 Sep 2003 288b Director resigned
17 Sep 2003 288b Director resigned