J M MARRIOTT & CO (NORTH WEST) LIMITED

Company number 06395304

Date	Type	Description	View / Download
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
25 Jan 2016	ANNOTATION	Rectified TM01 was removed from the public register on 07/03/16 as it was factually inaccurate or was derived from something factually inaccurate
23 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(5 pages)
23 Oct 2015	CH01	Director's details changed for Mrs Claire Timmis on 1 October 2015	(2 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
18 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Jan 2015	AD01	Registered office address changed from The Old Court House Clark Street Morecambe Lancashire LA4 5HR to Priory Close Priory Close Lancaster LA1 1XB on 30 January 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	(6 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,000	(5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2013	SH08	Change of share class name or designation	(2 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
10 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
10 Oct 2011	CH01	Director's details changed for Jonathon Malcolm Timmis on 1 October 2011	(2 pages)
10 Oct 2011	CH03	Secretary's details changed for Claire Timmis on 1 October 2011	(1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Mar 2011	AD01	Registered office address changed from the Old Court Clark Street Morecambe Lancashire LA4 5HR on 23 March 2011	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Alan Coleman as a director	(2 pages)
07 Dec 2010	AP01	Appointment of Claire Timmis as a director	(3 pages)
16 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(5 pages)