THE MARQUIS HOTEL GROUP LTD

Company number 06439651

Date	Type	Description	View / Download
26 Jun 2018	TM01	Termination of appointment of Grangewood Enterprises Limited as a director on 21 June 2018	(1 page)
26 Jun 2018	TM02	Termination of appointment of Lilian Mabel Marsden as a secretary on 21 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mrs. Danielle Anne Scott as a director on 21 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr. David Charles Ernest Hockley as a director on 21 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr. Darrell Marcus Healey as a director on 21 June 2018	(2 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
01 May 2018	TM01	Termination of appointment of Paul Andrew Clark as a director on 16 March 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(9 pages) Download iXBRL
06 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
04 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,000	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
21 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,000	(5 pages)
20 Oct 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Oct 2014	SH08	Change of share class name or designation	(2 pages)
20 Oct 2014	AP01	Appointment of Steven Thomas Grant as a director on 12 May 2014	(3 pages)
20 Oct 2014	AP01	Appointment of Paul Andrew Clark as a director on 12 May 2014	(3 pages)
20 Oct 2014	TM01	Termination of appointment of Hugh Emment Oxborrow as a director on 12 May 2014	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
03 Mar 2014	TM01	Termination of appointment of Benjamin Walton as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Charles Lakin as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,000	(8 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 1 October 2012	(6 pages)

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