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MARRYAT INVESTMENTS LIMITED

Company number 04050818

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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)
08 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,139,601
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,139,601
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Sep 2009 363a Return made up to 10/08/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 10/08/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
04 Sep 2007 363s Return made up to 10/08/07; no change of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
16 Oct 2006 363s Return made up to 10/08/06; full list of members
25 Jul 2006 88(2)R Ad 11/05/06--------- £ si 1139600@1=1139600 £ ic 1/1139601
25 Jul 2006 123 Nc inc already adjusted 11/05/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Sep 2005 288c Director's particulars changed