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MARRIOTT HOLDINGS LIMITED

Company number 04051333

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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)
02 May 2008	288c	Director's change of particulars / harley barnard / 02/05/2008	View PDF Director's change of particulars / harley barnard / 02/05/2008 - link opens in a new window - 1 page (1 page)
31 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 35 pages (35 pages)
23 Jul 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2007	88(2)R	Ad 17/04/07--------- £ si 5000000@1=5000000 £ ic 1000/5001000	View PDF Ad 17/04/07--------- £ si 5000000@1=5000000 £ ic 1000/5001000 - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	123	Nc inc already adjusted 17/04/07	View PDF Nc inc already adjusted 17/04/07 - link opens in a new window - 1 page (1 page)
30 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
14 Jul 2006	363a	Return made up to 07/07/06; full list of members	View PDF Return made up to 07/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 25 pages (25 pages)
19 Jul 2005	363s	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2004	363s	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
08 Aug 2003	363s	Return made up to 25/07/03; full list of members	View PDF Return made up to 25/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
04 Apr 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2002	363s	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
01 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)

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MARRIOTT HOLDINGS LIMITED

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