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MYKONOS CONCIERGE UK LIMITED

Company number 04865129

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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)
24 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
01 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
09 Jun 2009 288a Secretary appointed maurice john hill
09 Jun 2009 288a Director appointed marc geoffrey lee
09 Jun 2009 288b Appointment terminated director thomas kalaitzidis
09 Jun 2009 288b Appointment terminated secretary john kalaitzidis
25 Nov 2008 363a Return made up to 22/11/08; full list of members
24 Nov 2008 288a Secretary appointed john kalaitzidis
24 Nov 2008 288a Director appointed thomas kalaitzidis
24 Nov 2008 288b Appointment terminated director gavin fernandes
24 Nov 2008 288b Appointment terminated secretary eusebio fernandes
01 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
15 May 2008 287 Registered office changed on 15/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ
22 Nov 2007 363a Return made up to 22/11/07; full list of members
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
06 Sep 2007 AA Accounts for a dormant company made up to 31 August 2007
04 Sep 2007 363a Return made up to 13/08/07; full list of members
04 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
26 Sep 2006 AA Accounts for a dormant company made up to 31 August 2006
19 Sep 2006 363a Return made up to 13/08/06; full list of members
09 Sep 2005 AA Total exemption full accounts made up to 31 August 2005