GIRAFFE (MARYLEBONE) LIMITED

Company number 03696706

Date	Type	Description	View / Download
04 Jan 2010	AA	Accounts for a dormant company made up to 29 March 2009	(5 pages)
19 Oct 2009	TM01	Termination of appointment of Philip Weldon as a director	(1 page)
04 Mar 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
20 Jan 2009	AA	Accounts made up to 30 March 2008	(5 pages)
23 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
10 Jan 2008	MA	Memorandum and Articles of Association	(7 pages)
10 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/09/07
10 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Dec 2007	AA	Accounts made up to 25 March 2007	(5 pages)
28 Feb 2007	363s	Return made up to 31/12/06; full list of members	(8 pages)
28 Feb 2007	363(288)	Director's particulars changed
16 Nov 2006	AA	Full accounts made up to 26 March 2006	(14 pages)
20 Mar 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)
20 Mar 2006	363(288)	Director's particulars changed
06 Dec 2005	AA	Full accounts made up to 27 March 2005	(14 pages)
18 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Mar 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: faulkner house victoria street st albans hertfordshire AL1 3SE	(1 page)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
21 Jan 2004	363a	Return made up to 31/12/03; full list of members	(6 pages)
15 Oct 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
01 Jul 2003	288c	Director's particulars changed	(1 page)
06 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
20 Jan 2003	363a	Return made up to 31/12/02; full list of members	(6 pages)
18 Jan 2002	363a	Return made up to 31/12/01; full list of members	(6 pages)