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THIE NY MARREY B LIMITED

Company number FC019870

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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)
02 Apr 2004 AA Full accounts made up to 31 March 2003
02 Feb 2004 692(1)(b) Director's particulars changed
30 Apr 2003 AA Full accounts made up to 31 March 2002
11 Mar 2003 692(1)(b) Director's particulars changed
05 Dec 2002 363a Return made up to 18/11/02; no change of members
01 Jul 2002 FPA First pa details changed 54 queen anne street london W1M 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed 54 queen anne street london W1M 9LA
01 Jul 2002 692(1)(c) Pa:par
06 Feb 2002 692(1)(b) Director resigned
21 Jan 2002 AA Full accounts made up to 31 March 2001
21 Dec 2001 363 Return made up to 18/11/01; no change of members
12 Mar 2001 363 Return made up to 18/11/00; full list of members
26 Jan 2001 AA Full accounts made up to 31 March 2000
11 Sep 2000 692(1)(b) New director appointed
22 May 2000 692(1)(b) Director resigned
23 Dec 1999 363 Return made up to 18/11/99; no change of members
30 Nov 1999 FPA First pa details changed 4 fitzroy square london W1P 5AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed 4 fitzroy square london W1P 5AH
30 Nov 1999 692(1)(c) Pa:par
30 Nov 1999 BUSADD Business address 54 queen anne street london W1M 9LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBusiness address 54 queen anne street london W1M 9LA
22 Nov 1999 AA Full accounts made up to 31 March 1999
15 Mar 1999 692(1)(b) Director's particulars changed
12 Feb 1999 363 Return made up to 18/12/98; no change of members
18 Jan 1999 AA Full accounts made up to 31 March 1998
10 Sep 1998 FPA First pa details changed paul f f gardner-bouggard (& 1) 56 howitt road belsize park london NW3 4LJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFirst pa details changed paul f f gardner-bouggard (& 1) 56 howitt road belsize park london NW3 4LJ
10 Sep 1998 692(1)(b) Secretary resigned;new secretary appointed
10 Sep 1998 692(1)(c) Pa:res/par