MARYLEBONE MANAGEMENT LIMITED

03205209
4 QUEENS ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 5LS

Documents

Documents
Date Category Description Pages
02 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
19 Aug 2014 gazette Gazette Notice Voluntary 1 Buy now
06 Aug 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Dec 2013 accounts Annual Accounts 3 Buy now
23 Oct 2013 officers Appointment of director (Mr Gideon Andrew Leigh Wood) 2 Buy now
23 Oct 2013 officers Appointment of director (Mr Philip Adam Leigh Wood) 2 Buy now
23 Oct 2013 officers Appointment of director (Mr David Bernard Leigh Wood) 2 Buy now
23 Oct 2013 officers Appointment of director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
23 Oct 2013 officers Termination of appointment of director (Susan Spencer-Smith) 1 Buy now
03 Jun 2013 annual-return Annual Return 3 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2012 accounts Annual Accounts 4 Buy now
31 May 2012 annual-return Annual Return 3 Buy now
29 May 2012 officers Termination of appointment of director (Sonya Gulliver) 1 Buy now
12 Dec 2011 accounts Annual Accounts 4 Buy now
07 Jun 2011 annual-return Annual Return 3 Buy now
10 Dec 2010 accounts Annual Accounts 3 Buy now
02 Jul 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 officers Termination of appointment of director (Philip Wood) 1 Buy now
02 Jul 2010 officers Termination of appointment of secretary (Catherine Wood) 1 Buy now
02 Jul 2010 officers Termination of appointment of director (Gideon Wood) 1 Buy now
02 Jul 2010 officers Appointment of director (Mrs Sonya Jane Gulliver) 2 Buy now
02 Jul 2010 officers Appointment of director (Miss Susan Ann Spencer-Smith) 2 Buy now
02 Jul 2010 officers Termination of appointment of director (Catherine Wood) 1 Buy now
02 Sep 2009 accounts Annual Accounts 3 Buy now
01 Jul 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
01 Jul 2009 address Location of register of members 1 Buy now
01 Jul 2009 address Registered office changed on 01/07/2009 from sue smith accountancy first floor 134 oatlands drive oatlands village, weybridge surrey KT13 9HJ 1 Buy now
03 Jul 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
10 Jun 2008 accounts Annual Accounts 3 Buy now
30 Jul 2007 annual-return Return made up to 30/05/07; full list of members 3 Buy now
13 Jul 2007 accounts Annual Accounts 3 Buy now
20 Sep 2006 accounts Annual Accounts 3 Buy now
02 Aug 2006 annual-return Return made up to 30/05/06; full list of members 3 Buy now
04 Jul 2005 annual-return Return made up to 30/05/05; full list of members 3 Buy now
31 May 2005 accounts Annual Accounts 2 Buy now
13 Aug 2004 accounts Annual Accounts 2 Buy now
08 Jun 2004 annual-return Return made up to 30/05/04; full list of members 7 Buy now
22 Mar 2004 annual-return Return made up to 30/05/03; full list of members; amend 7 Buy now
15 Jun 2003 annual-return Return made up to 30/05/03; full list of members 7 Buy now
07 May 2003 resolution Resolution 1 Buy now
07 May 2003 accounts Annual Accounts 2 Buy now
31 May 2002 accounts Annual Accounts 2 Buy now
31 May 2002 resolution Resolution 1 Buy now
31 May 2002 annual-return Return made up to 30/05/02; full list of members 7 Buy now
09 Oct 2001 address Registered office changed on 09/10/01 from: beachcroft wansbroughs 100 fetter lane london EC4A 1BN 1 Buy now
08 Oct 2001 capital Ad 01/10/01--------- £ si 8@1=8 £ ic 2/10 2 Buy now
08 Jun 2001 annual-return Return made up to 30/05/01; full list of members 7 Buy now
09 May 2001 accounts Annual Accounts 2 Buy now
09 May 2001 resolution Resolution 1 Buy now
13 Jun 2000 annual-return Return made up to 30/05/00; full list of members 7 Buy now
20 Apr 2000 accounts Annual Accounts 2 Buy now
20 Apr 2000 resolution Resolution 1 Buy now
12 Nov 1999 officers New director appointed 3 Buy now
04 Jun 1999 annual-return Return made up to 30/05/99; no change of members 4 Buy now
18 Apr 1999 accounts Annual Accounts 2 Buy now
18 Apr 1999 resolution Resolution 1 Buy now
04 Jun 1998 annual-return Return made up to 30/05/98; no change of members 4 Buy now
21 May 1998 accounts Annual Accounts 2 Buy now
21 May 1998 resolution Resolution 1 Buy now
09 Sep 1997 resolution Resolution 1 Buy now
09 Sep 1997 accounts Annual Accounts 2 Buy now
12 Jun 1997 annual-return Return made up to 30/05/97; full list of members 6 Buy now
06 Sep 1996 accounts Accounting reference date shortened from 31/05/97 to 31/03/97 1 Buy now
06 Jun 1996 officers Secretary resigned 1 Buy now
30 May 1996 incorporation Incorporation Company 16 Buy now