About

Registered Number: 01861692
Date of Incorporation: 07/11/1984 (39 years and 5 months ago)
Company Status: Active
Registered Address: 9 Galena Road, Hammersmith, London, W6 0LT,

 

Based in London, Marketing & Reservations International Ltd was founded on 07 November 1984. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYSON, John Richard Graeme 11 August 2003 - 1
PATEL, Rajesh 01 November 2012 - 1
PATEL, Mahendra Vallavbhai N/A 01 November 2012 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Rajesh 01 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 30 May 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 27 May 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 14 September 2015
AD01 - Change of registered office address 17 August 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 15 May 2013
AP01 - Appointment of director 15 May 2013
AP03 - Appointment of secretary 15 May 2013
TM01 - Termination of appointment of director 15 May 2013
TM02 - Termination of appointment of secretary 15 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 09 July 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 13 July 2007
AAMD - Amended Accounts 11 December 2006
AA - Annual Accounts 20 November 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 03 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 29 July 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 01 August 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 01 July 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 21 October 1994
363x - Annual Return 27 September 1994
AA - Annual Accounts 08 November 1993
363x - Annual Return 24 August 1993
287 - Change in situation or address of Registered Office 28 May 1993
AA - Annual Accounts 22 March 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 February 1993
363x - Annual Return 01 September 1992
AA - Annual Accounts 18 June 1992
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 January 1992
363x - Annual Return 23 July 1991
AA - Annual Accounts 11 July 1991
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 February 1991
RESOLUTIONS - N/A 08 January 1991
RESOLUTIONS - N/A 08 January 1991
363 - Annual Return 17 December 1990
363 - Annual Return 05 December 1990
363 - Annual Return 05 December 1990
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 November 1990
288 - N/A 12 November 1990
288 - N/A 12 November 1990
AA - Annual Accounts 09 November 1990
AA - Annual Accounts 19 February 1990
287 - Change in situation or address of Registered Office 15 August 1989
AA - Annual Accounts 25 April 1989
AA - Annual Accounts 25 April 1989
363 - Annual Return 25 April 1989
288 - N/A 10 March 1989
363 - Annual Return 10 March 1989
363 - Annual Return 04 November 1987
363 - Annual Return 04 November 1987
MISC - Miscellaneous document 07 November 1984
NEWINC - New incorporation documents 07 November 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.