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MARYLEBONE CARS LIMITED

Company number 03051808

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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)
29 May 2002 AA Total exemption small company accounts made up to 31 August 2001
29 May 2002 363s Return made up to 01/05/02; full list of members
01 Jun 2001 AA Accounts for a dormant company made up to 31 August 2000
01 Jun 2001 363s Return made up to 01/05/01; full list of members
28 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
28 Jun 2000 363s Return made up to 01/05/00; full list of members
21 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
21 Jun 1999 363s Return made up to 01/05/99; full list of members
14 Jul 1998 363s Return made up to 01/05/98; no change of members
02 Jul 1998 AA Accounts for a dormant company made up to 31 August 1997
23 Jul 1997 363s Return made up to 01/05/97; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 01/05/97; no change of members
21 Jan 1997 AA Accounts for a dormant company made up to 31 August 1996
21 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1996 363s Return made up to 01/05/96; full list of members
16 May 1995 224 Accounting reference date notified as 31/08
16 May 1995 287 Registered office changed on 16/05/95 from: 103 colney hatch lane muswell hill london NW10
16 May 1995 288 New director appointed
16 May 1995 288 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 DocumentNew secretary appointed;new director appointed
04 May 1995 287 Registered office changed on 04/05/95 from: 316 beulah hill london SE19 3HF
04 May 1995 288 Secretary resigned
04 May 1995 288 Director resigned
01 May 1995 NEWINC Incorporation