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MARYLEBONE HOUSE PROPERTIES LIMITED

Company number 04872469

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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)
06 Jan 2004 288a New director appointed
06 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003 88(2)R Ad 18/09/03--------- £ si 999@1=999 £ ic 1/1000
29 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2003 353 Location of register of members
29 Oct 2003 325 Location of register of directors' interests
29 Oct 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
29 Oct 2003 287 Registered office changed on 29/10/03 from: 4 aztec row berners road london N1 0PW
29 Oct 2003 288b Secretary resigned
29 Oct 2003 288b Director resigned
29 Oct 2003 288a New secretary appointed;new director appointed
29 Oct 2003 288a New director appointed
13 Oct 2003 CERTNM Company name changed mullingar LIMITED\certificate issued on 13/10/03
20 Aug 2003 NEWINC Incorporation