9 MARYLEBONE KEYSTONE ESTATES LIMITED

Company number 04136726

Date	Type	Description	View / Download
25 Jan 2003	363s	Return made up to 08/01/03; full list of members	(6 pages)
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 2002	353	Location of register of members	(1 page)
28 Nov 2002	CERTNM	Company name changed aridgrove uk LIMITED\certificate issued on 28/11/02	(2 pages)
11 Oct 2002	325	Location of register of directors' interests	(1 page)
28 Feb 2002	287	Registered office changed on 28/02/02 from: 40 queen anne street, london, W1G 9EL	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Secretary resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
21 Feb 2002	288b	Director resigned	(1 page)
21 Jan 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: c/o lewis golden & co, 40 queen anne street, london, W1G 9EL	(1 page)
11 Jan 2002	363a	Return made up to 08/01/02; full list of members	(8 pages)
07 Nov 2001	288c	Director's particulars changed	(1 page)
31 Aug 2001	288a	New director appointed	(3 pages)
26 Jun 2001	288b	Director resigned	(1 page)
08 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
22 Jan 2001	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
16 Jan 2001	CERTNM	Company name changed delancey forty nine LIMITED\certificate issued on 16/01/01	(2 pages)
16 Jan 2001	288a	New director appointed	(10 pages)