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MARYLEBONE ESTATES LIMITED

Company number 05678160

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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)
23 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
26 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 9 pages (9 pages)
17 Nov 2014	CH01	Director's details changed for Mr. Damian Finbar Tiernan on 7 November 2014	View PDF Director's details changed for Mr. Damian Finbar Tiernan on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
14 May 2014	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
02 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Feb 2014	AP01	Appointment of Michael Sean Horgan as a director	View PDF Appointment of Michael Sean Horgan as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AP01	Appointment of Anne Marie Horgan as a director	View PDF Appointment of Anne Marie Horgan as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	AD01	Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 27 February 2014	View PDF Registered office address changed from 4 Aztec Row Berners Road London N1 0PW on 27 February 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
25 Feb 2013	AA01	Current accounting period shortened from 5 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 5 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
06 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Dec 2012	SH02	Sub-division of shares on 14 November 2012	View PDF Sub-division of shares on 14 November 2012 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AA	Total exemption full accounts made up to 5 April 2012	View PDF Total exemption full accounts made up to 5 April 2012 - link opens in a new window - 11 pages (11 pages)
13 Jul 2012	CH01	Director's details changed for Michael Peter Stephen Horgan on 19 June 2012	View PDF Director's details changed for Michael Peter Stephen Horgan on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	CH01	Director's details changed for Michael Peter Stephen Horgan on 19 June 2012	View PDF Director's details changed for Michael Peter Stephen Horgan on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 10 pages (10 pages)
01 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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