- Company Overview for MARYLEBONE MANAGEMENT SERVICES LIMITED (03926100)
- Filing history for MARYLEBONE MANAGEMENT SERVICES LIMITED (03926100)
- People for MARYLEBONE MANAGEMENT SERVICES LIMITED (03926100)
- More for MARYLEBONE MANAGEMENT SERVICES LIMITED (03926100)
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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09 Feb 2010 | AP01 | Appointment of Mr Nicholas Orson Lane as a director | |
09 Feb 2010 | AP01 | Appointment of Mr Roberto Monticelli as a director | |
09 Feb 2010 | TM01 | Termination of appointment of Caversham Management Limited as a director | |
07 Jan 2010 | AP04 | Appointment of Caversham Services Limited as a secretary | |
07 Jan 2010 | AP03 | Appointment of Caversham Services Limited Caversham Services Limited as a secretary | |
07 Jan 2010 | TM02 | Termination of appointment of Samantha Leak as a secretary | |
08 Jul 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
06 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
03 Sep 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
03 Jun 2008 | 288a | Director appointed mrs jacqueline annette ollerenshaw | |
08 Apr 2008 | 288b | Appointment terminated director marylebone directors LIMITED | |
27 Feb 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
19 Feb 2008 | 363a | Return made up to 15/02/08; full list of members | |
30 Mar 2007 | AA | Accounts for a dormant company made up to 31 May 2006 | |
19 Mar 2007 | 363a | Return made up to 15/02/07; full list of members | |
06 Mar 2007 | 288a | New director appointed | |
13 Mar 2006 | AA | Accounts for a dormant company made up to 31 May 2005 | |
20 Feb 2006 | 363a | Return made up to 15/02/06; full list of members | |
21 Dec 2005 | 288b | Director resigned | |
17 Feb 2005 | 363s | Return made up to 15/02/05; full list of members | |
26 Aug 2004 | AA | Accounts for a dormant company made up to 31 May 2004 | |
01 Jul 2004 | 288c | Director's particulars changed | |
15 Apr 2004 | 288b | Director resigned | |
15 Apr 2004 | 288a | New director appointed | |
17 Feb 2004 | 363s | Return made up to 15/02/04; full list of members |