- Company Overview for MARRIOTT (BUILDERS) LIMITED (02359810)
- Filing history for MARRIOTT (BUILDERS) LIMITED (02359810)
- People for MARRIOTT (BUILDERS) LIMITED (02359810)
- Charges for MARRIOTT (BUILDERS) LIMITED (02359810)
- More for MARRIOTT (BUILDERS) LIMITED (02359810)
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) |
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30 Dec 1994 | CERTNM |
Company name changed keyingham construction LIMITED\certificate issued on 01/01/95
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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
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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
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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 |