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MARRIOTT GIBBS REES WALLIS LIMITED

Company number 04041587

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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)
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
11 Jan 2012 AP03 Appointment of Mr David John Marriott as a secretary
04 Jan 2012 TM02 Termination of appointment of Phyllis Charles as a secretary
04 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 30 April 2011
29 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for David John Marriott on 27 July 2010
04 May 2010 AA Accounts for a dormant company made up to 30 April 2010
04 Aug 2009 363a Return made up to 27/07/09; full list of members
02 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
07 Aug 2008 CERTNM Company name changed marriott gibbs LIMITED\certificate issued on 11/08/08
06 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
05 Aug 2008 363a Return made up to 27/07/08; full list of members
30 Jul 2008 287 Registered office changed on 30/07/2008 from 13-15 paradise square sheffield south yorkshire S1 2DE
22 Aug 2007 363a Return made up to 27/07/07; full list of members
22 May 2007 AA Accounts for a dormant company made up to 30 April 2007
21 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
08 Aug 2006 363a Return made up to 27/07/06; full list of members
16 Aug 2005 363a Return made up to 27/07/05; full list of members
03 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
16 Nov 2004 287 Registered office changed on 16/11/04 from: hutton's buildings 146 west street sheffield south yorkshire S1 4ES
02 Sep 2004 AA Accounts for a dormant company made up to 30 April 2004
02 Sep 2004 363s Return made up to 27/07/04; full list of members