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MARRIOTTS PROFESSIONAL SERVICES LIMITED

Company number 04673590

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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)
10 Nov 2005 AA Partial exemption accounts made up to 31 March 2005
31 Mar 2005 363s Return made up to 20/02/05; full list of members
31 Mar 2005 363(353) Location of register of members address changed
10 Dec 2004 AA Partial exemption accounts made up to 31 March 2004
14 Oct 2004 288b Director resigned
26 Feb 2004 363s Return made up to 20/02/04; full list of members
26 Feb 2004 363(288) Director's particulars changed
17 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
21 Mar 2003 MA Memorandum and Articles of Association
20 Mar 2003 288a New secretary appointed;new director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New director appointed
20 Mar 2003 288b Secretary resigned
20 Mar 2003 288b Director resigned
19 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 NEWINC Incorporation