MARRIOTTS SECRETARIES LIMITED

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Company Documents

DateDescription
31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/06/1426 June 2014 PREVEXT FROM 30/09/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/11/1325 November 2013 Annual return made up to 12 September 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/01/1325 January 2013 COMPANY NAME CHANGED STARTERS & AFTERS UK LIMITED CERTIFICATE ISSUED ON 25/01/13

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22/10/1222 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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11/11/1111 November 2011 Annual return made up to 12 September 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/09/1027 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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27/09/1027 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD HALLETT / 15/06/2010

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12/10/0912 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/11/0820 November 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED

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10/10/0710 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP

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20/09/0620 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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07/12/047 December 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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