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MARRIOTT (BUILDERS) LIMITED

Company number 02359810

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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)
30 Dec 1994 CERTNM Company name changed keyingham construction LIMITED\certificate issued on 01/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed keyingham construction LIMITED\certificate issued on 01/01/95
09 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Nov 1994 287 Registered office changed on 09/11/94 from: 2 whinhill cottages station road ottringham hull north humberside HU12 obj
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Request DocumentRegistered office changed on 09/11/94 from: 2 whinhill cottages station road ottringham hull north humberside HU12 obj
01 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
19 Jul 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
19 Jul 1994 363(288) Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned
10 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 May 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
06 Jul 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
06 Jul 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
02 Jul 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
02 Jul 1992 363(287) Registered office changed on 02/07/92
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Request DocumentRegistered office changed on 02/07/92
25 Feb 1992 287 Registered office changed on 25/02/92 from: ottringham industrial estate patrington road ottringham HU12 0AD
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Request DocumentRegistered office changed on 25/02/92 from: ottringham industrial estate patrington road ottringham HU12 0AD
25 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
20 Jun 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
20 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jan 1991 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
06 Sep 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
06 Sep 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 May 1989 88(2) Wd 19/04/89 ad 31/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 19/04/89 ad 31/03/89--------- £ si 98@1=98 £ ic 2/100
28 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03