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MARLIN ESTATES LIMITED

Company number 02161563

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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)
17 May 2013 AP01 Appointment of Mr John Langston as a director
14 May 2013 TM01 Termination of appointment of Alan Thomas as a director
10 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
10 Jul 2012 CH03 Secretary's details changed for Robert Nelson Nesbitt on 10 July 2012
15 May 2012 AP01 Appointment of Mr Brian Walter Stopp as a director
15 May 2012 TM01 Termination of appointment of Michael Henderson as a director
15 May 2012 TM01 Termination of appointment of Peter Bennett as a director
27 Apr 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AP01 Appointment of Mr Alan Richard Havelock Thomas as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
23 Jun 2009 363a Return made up to 14/06/09; full list of members
23 Jun 2009 288b Appointment terminated
22 Jun 2009 288b Appointment terminated secretary michael henderson
12 Jun 2009 AA Full accounts made up to 31 December 2008
01 Jul 2008 288a Secretary appointed robert nelson nesbitt
24 Jun 2008 363a Return made up to 14/06/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 MISC Section 394
16 Jul 2007 363s Return made up to 14/06/07; no change of members
30 Apr 2007 AA Accounts for a small company made up to 31 December 2006
26 Jun 2006 363s Return made up to 14/06/06; full list of members
14 Jun 2006 288a New director appointed