- Company Overview for MARYLEBONE HOLDINGS LIMITED (04094208)
- Filing history for MARYLEBONE HOLDINGS LIMITED (04094208)
- People for MARYLEBONE HOLDINGS LIMITED (04094208)
- More for MARYLEBONE HOLDINGS LIMITED (04094208)
| 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) |
|---|---|---|---|
| 13 Jan 2011 | AP04 | Appointment of Jtc (Uk) Limited as a secretary | |
| 13 Jan 2011 | AP01 | Appointment of Mr Donald James Moir as a director | |
| 13 Jan 2011 | AP01 | Appointment of Mr Stephen Anthony Burnett as a director | |
| 29 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 30 Apr 2010 | AA | Total exemption full accounts made up to 31 May 2009 | |
| 19 Apr 2010 | CH04 | Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 | |
| 07 Apr 2010 | AD01 | Registered office address changed from 3 Bentinck Mews London W1U 2AH on 7 April 2010 | |
| 07 Apr 2010 | CH01 | Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 | |
| 08 Feb 2010 | AP01 | Appointment of Mr Roberto Monticelli as a director | |
| 08 Feb 2010 | AP01 | Appointment of Mr Robert Philip Surcouf as a director | |
| 08 Feb 2010 | AP01 | Appointment of Mr Stephen Whale as a director | |
| 08 Feb 2010 | AP01 | Appointment of Mr Nicholas Orson Lane as a director | |
| 08 Feb 2010 | TM01 | Termination of appointment of Caversham Management Limited as a director | |
| 08 Feb 2010 | AP01 | Appointment of Mr Roger Anthony Spackman as a director | |
| 07 Jan 2010 | AP04 | Appointment of Marylebone Management Services Limited as a secretary | |
| 07 Jan 2010 | TM02 | Termination of appointment of Samantha Leak as a secretary | |
| 17 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 17 Nov 2009 | CH02 | Director's details changed for Caversham Management Limited on 1 October 2009 | |
| 18 Feb 2009 | AA | Total exemption full accounts made up to 31 May 2008 | |
| 17 Nov 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 10 Jun 2008 | AA | Total exemption full accounts made up to 31 May 2007 | |
| 03 Jun 2008 | 288a | Director appointed mrs jacqueline annette ollerenshaw | |
| 08 Apr 2008 | 288b | Appointment terminated director marylebone directors LIMITED | |
| 19 Nov 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 23 Aug 2007 | 88(2)R | Ad 07/06/07--------- £ si 198@1=198 £ ic 2/200 |