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MARRIOTTS BUSINESS SERVICES LIMITED

Company number 04771781

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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)
25 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Aug 2010 TM01 Termination of appointment of Lee O'meara as a director
02 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
02 Aug 2010 TM01 Termination of appointment of Elaine Hallett as a director
02 Aug 2010 CH04 Secretary's details changed for Rapid Business Services Limited on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Lee Patrick O'meara on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Brian Richard Hallett on 15 June 2010
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jul 2009 363a Return made up to 20/05/09; full list of members
20 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Jan 2009 363a Return made up to 20/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Jul 2007 363a Return made up to 20/05/07; full list of members
13 Jul 2007 288c Secretary's particulars changed
12 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Director's particulars changed
01 Apr 2007 287 Registered office changed on 01/04/07 from: wilson's corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
27 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
18 Jul 2006 363a Return made up to 20/05/06; full list of members
23 Mar 2006 AA Accounts for a dormant company made up to 31 May 2005
21 Jun 2005 363s Return made up to 20/05/05; full list of members
16 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors