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MARRIOTT HOTELS LIMITED

Company number 01235583

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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)
05 May 1999 AA Full accounts made up to 31 December 1997
29 Mar 1999 288c Secretary's particulars changed
15 Jan 1999 363a Return made up to 08/11/98; full list of members
19 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
25 Sep 1998 288a New director appointed
13 Aug 1998 225 Accounting reference date extended from 30/11/97 to 31/12/97
26 Feb 1998 288a New director appointed
26 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1998 288b Director resigned
07 Jan 1998 AA Full accounts made up to 30 November 1996
13 Nov 1997 363a Return made up to 08/11/97; full list of members
02 Oct 1997 244 Delivery ext'd 3 mth 30/11/96
13 Dec 1996 AA Full accounts made up to 30 November 1995
05 Dec 1996 363s Return made up to 08/11/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
19 Aug 1996 244 Delivery ext'd 3 mth 30/11/95
29 Dec 1995 AA Full accounts made up to 30 November 1994
15 Nov 1995 363s Return made up to 08/11/95; full list of members
10 Nov 1995 MEM/ARTS Memorandum and Articles of Association
20 Sep 1995 244 Delivery ext'd 3 mth 30/11/94
13 Mar 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 08/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/94; full list of members
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions