- Company Overview for MARLIN PRODUCTS LIMITED (01581020)
- Filing history for MARLIN PRODUCTS LIMITED (01581020)
- People for MARLIN PRODUCTS LIMITED (01581020)
- Charges for MARLIN PRODUCTS LIMITED (01581020)
- Insolvency for MARLIN PRODUCTS LIMITED (01581020)
- More for MARLIN PRODUCTS LIMITED (01581020)
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) |
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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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Request DocumentDirector's particulars changed |
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
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