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THE MARQUIS HOTEL GROUP LTD

Company number 06439651

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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)
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Accounts for a small company made up to 30 September 2011
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000
26 Jul 2012 AP01 Appointment of Charles Lakin as a director
26 Jul 2012 AP01 Appointment of Benjamin Walton as a director
07 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
19 Jan 2010 CH02 Director's details changed for Grangewood Enterprises Limited on 2 October 2009
19 Jan 2010 CH01 Director's details changed for Hugh Emment Oxborrow on 2 October 2009
19 Jan 2010 CH03 Secretary's details changed for Lilian Mable Marsden on 2 October 2009
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Dec 2008 363a Return made up to 28/11/08; full list of members
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
26 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Feb 2008 288a New director appointed
16 Jan 2008 225 Accounting reference date shortened from 30/11/08 to 30/09/08
28 Nov 2007 NEWINC Incorporation