MARYLEBONE AND REGIONAL PROPERTIES LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
28/09/1528 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/01/155 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
09/01/149 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
09/01/149 January 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
04/10/134 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
23/01/1323 January 2013	Annual return made up to 11 December 2012 with full list of shareholders View Document
22/01/1322 January 2013	SAIL ADDRESS CHANGED FROM: C/O MICHAEL LEVY & CO STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM View Document
16/01/1316 January 2013	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM SUITE 3 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR View Document
26/09/1226 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
29/12/1129 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
14/10/1114 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
20/12/1020 December 2010	SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HARDING / 01/10/2009 View Document

20/12/1020 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
30/04/1030 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/03/1023 March 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARDING / 01/10/2009 View Document
23/03/1023 March 2010	SAIL ADDRESS CREATED View Document
23/03/1023 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
23/03/1023 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ERNEST BAKER / 01/10/2009 View Document
04/11/094 November 2009	Annual return made up to 11 December 2008 with full list of shareholders View Document
18/02/0918 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
13/03/0813 March 2008	SECRETARY APPOINTED LAWRENCE FRANK HARDING View Document
13/03/0813 March 2008	APPOINTMENT TERMINATED SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED View Document
13/03/0813 March 2008	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 89 NEW BOND STREET LONDON W1S 1DA View Document
29/02/0829 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/01/087 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
11/12/0611 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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