- Company Overview for MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED (03720529)
- Filing history for MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED (03720529)
- People for MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED (03720529)
- More for MARRIOTT-BERKELEY PORTFOLIO MANAGEMENT SYSTEMS LIMITED (03720529)
| 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) |
|---|---|---|---|
| 25 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Jan 2010 | DS01 | Application to strike the company off the register | |
| 12 Jan 2010 | MISC | Duplicate termination | |
| 08 Jan 2010 | TM01 | Termination of appointment of Alistair Mccallum as a director | |
| 25 Nov 2009 | TM01 | Termination of appointment of James Hallett as a director | |
| 13 Apr 2009 | 363a | Return made up to 25/02/09; full list of members | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 06 Aug 2008 | 363a | Return made up to 25/02/08; full list of members | |
| 20 Feb 2008 | 287 | Registered office changed on 20/02/08 from: mountview house 77 ingrave road brentwood essex CM15 8BA | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 11 Sep 2007 | 288b | Secretary resigned | |
| 10 Sep 2007 | 288a | New director appointed | |
| 10 Sep 2007 | 288a | New secretary appointed | |
| 16 Jul 2007 | 288b | Secretary resigned | |
| 29 Jun 2007 | 288a | New secretary appointed | |
| 29 Jun 2007 | 288b | Director resigned | |
| 29 Jun 2007 | 287 | Registered office changed on 29/06/07 from: leigh house weald road brentwood essex CM14 4SX | |
| 10 Apr 2007 | 287 | Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP | |
| 30 Mar 2007 | 363a | Return made up to 25/02/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 02 Mar 2006 | 363a | Return made up to 25/02/06; full list of members | |
| 09 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 24 Mar 2005 | 363s | Return made up to 25/02/05; full list of members | |
| 02 Nov 2004 | AA | Total exemption small company accounts made up to 31 December 2003 |