- Company Overview for MARYLEBONE BUILDING LIMITED (05941077)
- Filing history for MARYLEBONE BUILDING LIMITED (05941077)
- People for MARYLEBONE BUILDING LIMITED (05941077)
- More for MARYLEBONE BUILDING LIMITED (05941077)
| 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) |
|---|---|---|---|
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 29 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 17 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
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| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-10
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| 10 Dec 2013 | AD01 | Registered office address changed from 38 Weymouth Street London W1G 6NL on 10 December 2013 | |
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 21 Oct 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 04 Aug 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Nov 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 07 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 22 Nov 2007 | 88(2)R | Ad 01/01/07--------- £ si 1@1=1 | |
| 22 Nov 2007 | 363a | Return made up to 20/09/07; full list of members | |
| 25 Sep 2006 | 287 | Registered office changed on 25/09/06 from: true dynamic & co (uk) LTD 32-38 leman street london E1 8EW | |
| 25 Sep 2006 | 288a | New director appointed | |
| 22 Sep 2006 | 288a | New secretary appointed | |
| 22 Sep 2006 | 288b | Director resigned | |
| 22 Sep 2006 | 288b | Secretary resigned |