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MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED

Company number 01412252

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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)
22 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
09 Sep 2011 AP01 Appointment of Dani Murray as a director
20 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 CH01 Director's details changed for Paul Adrian Simmons on 1 September 2010
20 Sep 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 1 September 2010
19 Mar 2010 TM01 Termination of appointment of Cynthia Braak as a director
18 Mar 2010 AP01 Appointment of Bridgett Regina Price as a director
22 Oct 2009 AA Full accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 01/09/09; full list of members
22 Jun 2009 288b Appointment terminated director jurgen giesbert
01 Dec 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 01/09/08; full list of members
10 Jul 2008 288a Director appointed paul adrian simmons
10 Jul 2008 288b Appointment terminated director kathleen oberg
04 Mar 2008 AA Full accounts made up to 31 December 2006
29 Feb 2008 288a Director appointed kathleen kelly oberg
07 Feb 2008 288c Director's particulars changed
16 Jan 2008 288b Director resigned
16 Jan 2008 288a New director appointed
02 Oct 2007 363a Return made up to 01/09/07; full list of members
08 Aug 2007 288c Director's particulars changed
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
10 Apr 2007 AA Full accounts made up to 31 December 2005