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MARRIOTT HAULAGE LIMITED

Company number 06206071

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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)
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Nov 2015 AD01 Registered office address changed from 1168/1170 Melton Road Syston Leicester LE7 2HB to Head Office - the Tithe Barn Main Street Cosby Leicester Leicestershire LE9 1UW on 18 November 2015
13 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jan 2015 MR01 Registration of charge 062060710002, created on 21 January 2015
12 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Jul 2013 MR01 Registration of charge 062060710001
12 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
26 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
14 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
01 May 2009 363a Return made up to 10/04/09; full list of members
15 Nov 2008 CERTNM Company name changed M2 marketing solutions LIMITED\certificate issued on 18/11/08
06 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
19 May 2008 363a Return made up to 10/04/08; full list of members
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 88(2)R Ad 16/04/07--------- £ si 1@1=1 £ ic 1/2
12 Apr 2007 288b Director resigned
12 Apr 2007 288b Secretary resigned