MARYLEBONE ESTATES LIMITED

Company number 05678160

Date	Type	Description	View / Download
31 Dec 2010	AA	Total exemption full accounts made up to 5 April 2010	(12 pages)
03 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Total exemption full accounts made up to 5 April 2009	(12 pages)
26 Jan 2009	363a	Return made up to 17/01/09; full list of members	(4 pages)
21 Nov 2008	AA	Total exemption full accounts made up to 5 April 2008	(13 pages)
08 Sep 2008	363a	Return made up to 17/01/08; full list of members	(4 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 9-13 st andrew street london EC4A 3AF	(1 page)
19 Nov 2007	AA	Full accounts made up to 5 April 2007	(14 pages)
17 Aug 2007	225	Accounting reference date extended from 31/01/07 to 05/04/07	(1 page)
11 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jan 2007	363a	Return made up to 17/01/07; full list of members	(3 pages)
19 Jun 2006	88(2)R	Ad 11/05/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jun 2006	353	Location of register of members	(1 page)
19 Jun 2006	325	Location of register of directors' interests	(1 page)
19 Jun 2006	190	Location of debenture register	(1 page)
19 Jun 2006	287	Registered office changed on 19/06/06 from: 3 colebrooke avenue west ealing london W13 8JZ	(1 page)
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New director appointed	(3 pages)
19 Jun 2006	288a	New secretary appointed;new director appointed	(3 pages)
12 May 2006	353	Location of register of members	(1 page)
12 May 2006	325	Location of register of directors' interests	(1 page)
12 May 2006	190	Location of debenture register	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 4 aztec row berners road london N1 0PW	(1 page)
12 May 2006	288b	Secretary resigned	(1 page)