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MARRIOTT BROWN LIMITED

Company number 04888356

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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)
16 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 100.00
18 Mar 2014 SH08 Change of share class name or designation
18 Mar 2014 CC04 Statement of company's objects
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of the restrictions place on the objects & share capital 10/03/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
01 May 2013 AP01 Appointment of Mrs Juliet Anne Souter as a director
27 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Andrew James Brown on 4 September 2010
21 Sep 2010 CH01 Director's details changed for Christopher James William Marriott on 4 September 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 04/09/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Sep 2008 363s Return made up to 04/09/08; no change of members
03 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Sep 2007 363s Return made up to 04/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2007 287 Registered office changed on 15/02/07 from: greyfriars court paradise square oxford oxfordshire OX1 1BE