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MARRYAT SQUARE MANAGEMENT COMPANY LIMITED

Company number 02961483

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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)
04 Oct 2010 AP01 Appointment of Mr Philip Phan as a director
01 Oct 2010 CH01 Director's details changed for Samantha Jane Rangecroft on 1 January 2010
01 Oct 2010 CH01 Director's details changed for Alexander James Harris on 1 January 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 CH01 Director's details changed for Mr Phillip Pham on 4 March 2010
04 Mar 2010 CH01 Director's details changed for Mr Phillip Pham on 4 March 2010
04 Mar 2010 AP01 Appointment of Mr Phillip Pham as a director
19 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
03 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 288b Appointment terminated director janet hill
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 23/08/08; full list of members
01 Jul 2008 288a Director appointed samantha jane rangecroft
27 Feb 2008 288b Appointment terminated director roberta heneage
30 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 363s Return made up to 23/08/07; full list of members
14 May 2007 288b Director resigned
27 Mar 2007 288a New director appointed
29 Jan 2007 288a New director appointed
26 Oct 2006 363s Return made up to 23/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jul 2006 AA Accounts for a small company made up to 31 December 2005
01 Jun 2006 288b Director resigned
03 Feb 2006 288a New director appointed
05 Sep 2005 363s Return made up to 23/08/05; full list of members
02 Jun 2005 AA Accounts for a small company made up to 31 December 2004