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MARLIN PRODUCTS LIMITED

Company number 01581020

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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 Apr 2003 288b Secretary resigned;director resigned
02 Apr 2003 288b Director resigned
02 Apr 2003 288b Director resigned
02 Apr 2003 288a New secretary appointed;new director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 288a New director appointed
02 Apr 2003 287 Registered office changed on 02/04/03 from: moreton hse 31 high st buckingham MK18 1NU
01 Apr 2003 395 Particulars of mortgage/charge
20 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
08 Jan 2003 363s Return made up to 31/12/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
15 Jan 2002 363s Return made up to 31/12/01; full list of members
22 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Jan 2001 363s Return made up to 31/12/00; full list of members
26 Jan 2000 363s Return made up to 31/12/99; full list of members
26 Jan 2000 363(288) Director's particulars changed
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26 Jan 2000 AA Accounts for a small company made up to 31 March 1999
28 Jan 1999 363s Return made up to 31/12/98; full list of members
28 Jan 1999 AA Accounts for a small company made up to 31 March 1998
26 Jan 1998 288a New secretary appointed
26 Jan 1998 288b Secretary resigned
26 Jan 1998 363s Return made up to 31/12/97; no change of members
26 Jan 1998 AA Accounts for a small company made up to 31 March 1997
29 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution