MARRIOTT HOLDINGS LIMITED

Company number 04051333

Date	Type	Description	View / Download
08 Mar 2002	288b	Director resigned	(1 page)
29 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
13 Aug 2001	363s	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Apr 2001	288b	Secretary resigned	(1 page)
26 Mar 2001	288a	New secretary appointed	(2 pages)
13 Oct 2000	88(2)R	Ad 06/09/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Oct 2000	123	Nc inc already adjusted 16/09/00	(2 pages)
13 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 2000	225	Accounting reference date shortened from 31/08/01 to 31/12/00	(1 page)
06 Oct 2000	287	Registered office changed on 06/10/00 from: wolsey house sproughton road ipswich suffolk IP1 5AR	(1 page)
28 Sep 2000	288b	Director resigned	(1 page)
28 Sep 2000	287	Registered office changed on 28/09/00 from: elm house 25 elm street ipswich suffolk IP1 2AD	(1 page)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
05 Sep 2000	CERTNM	Company name changed pretty 556 LIMITED\certificate issued on 05/09/00	(2 pages)
08 Aug 2000	NEWINC	Incorporation	(17 pages)

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