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MARRIOTT RESTAURANTS LIMITED

Company number 01235584

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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)
10 Nov 1995 MA 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
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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
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10 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1994 288 New secretary appointed
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21 Sep 1994 AA Full accounts made up to 30 November 1993
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22 Feb 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Nov 1993 363s Return made up to 08/11/93; full list of members
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26 Jul 1993 AA Full accounts made up to 30 November 1992
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11 Nov 1992 363s Return made up to 08/11/92; full list of members
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09 Nov 1992 287 Registered office changed on 09/11/92 from: 1ST floor saxley court 121-129 victoria road horley surrey RH6 9XG
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Request DocumentRegistered office changed on 09/11/92 from: 1ST floor saxley court 121-129 victoria road horley surrey RH6 9XG
16 Oct 1992 287 Registered office changed on 16/10/92 from: 125 london wall london EC2Y 5AE
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Request DocumentRegistered office changed on 16/10/92 from: 125 london wall london EC2Y 5AE
06 Aug 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
10 Jun 1992 288 New director appointed
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28 May 1992 287 Registered office changed on 28/05/92 from: 23-29 temple bar house fleet street london EC4Y 1AA
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Request DocumentRegistered office changed on 28/05/92 from: 23-29 temple bar house fleet street london EC4Y 1AA
01 May 1992 288 Director resigned
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19 Nov 1991 363a Return made up to 08/11/91; full list of members
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15 Oct 1991 AA Full accounts made up to 30 November 1990
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10 Jul 1991 287 Registered office changed on 10/07/91 from: dauntsey house frederick's place old jewry london EC2R 8PS
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Request DocumentRegistered office changed on 10/07/91 from: dauntsey house frederick's place old jewry london EC2R 8PS
03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed