MARYLEBONE HOLDINGS LIMITED

Company number 04094208

Date	Type	Description	View / Download
04 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(8 pages)
20 Nov 2006	363a	Return made up to 20/10/06; full list of members	(3 pages)
07 Apr 2006	288a	New director appointed	(1 page)
04 Apr 2006	AA	Total exemption full accounts made up to 31 May 2005	(8 pages)
21 Dec 2005	288b	Director resigned	(1 page)
26 Oct 2005	363a	Return made up to 20/10/05; full list of members	(3 pages)
19 Jan 2005	AA	Total exemption full accounts made up to 31 May 2004	(8 pages)
19 Nov 2004	363s	Return made up to 20/10/04; full list of members	(3 pages)
01 Jul 2004	288c	Director's particulars changed	(1 page)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288a	New director appointed	(3 pages)
18 Nov 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
26 Aug 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
16 Nov 2002	AA	Accounts for a dormant company made up to 31 May 2002	(1 page)
30 Oct 2002	363s	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Sep 2002	287	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX	(1 page)
16 Apr 2002	AA	Total exemption full accounts made up to 31 October 2001	(6 pages)
16 Apr 2002	225	Accounting reference date shortened from 31/10/02 to 31/05/02	(1 page)
25 Oct 2001	363s	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 25/10/01	(7 pages)
23 Jan 2001	88(2)R	Ad 01/11/00--------- £ si 2@1=2 £ ic 1/3	(2 pages)
01 Nov 2000	288a	New director appointed	(3 pages)
01 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New secretary appointed;new director appointed	(3 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
01 Nov 2000	288b	Director resigned	(1 page)