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MARLIN LEISURE LIMITED

Company number 02734549

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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)
22 May 2002 AA Accounts made up to 28 October 2001
02 Apr 2002 363a Return made up to 20/03/02; full list of members
13 Jun 2001 AA Accounts made up to 27 August 2000
21 May 2001 225 Accounting reference date extended from 31/08/01 to 31/10/01
10 Apr 2001 363s Return made up to 20/03/01; full list of members
28 Mar 2001 288b Secretary resigned;director resigned
22 Mar 2001 288b Secretary resigned
19 Mar 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed;new director appointed
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2000 MA Memorandum and Articles of Association
23 Jun 2000 AA Full accounts made up to 29 August 1999
06 Apr 2000 363s Return made up to 20/03/00; full list of members
21 Mar 2000 288c Director's particulars changed
15 Nov 1999 288c Director's particulars changed
23 Jun 1999 AUD Auditor's resignation
10 Jun 1999 AA Full accounts made up to 30 August 1998
17 Apr 1999 363s Return made up to 20/03/99; full list of members
12 Oct 1998 288c Director's particulars changed
04 Aug 1998 288a New director appointed
04 Aug 1998 288b Director resigned
23 Apr 1998 AA Full accounts made up to 31 August 1997
14 Apr 1998 363s Return made up to 20/03/98; no change of members