- Company Overview for MARLIN HOUSE LIMITED (03453003)
- Filing history for MARLIN HOUSE LIMITED (03453003)
- People for MARLIN HOUSE LIMITED (03453003)
- More for MARLIN HOUSE LIMITED (03453003)
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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11 May 2000 | 288a | New director appointed | |
08 Dec 1999 | 363a | Return made up to 21/10/99; full list of members | |
28 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
23 Feb 1999 | 288a | New secretary appointed | |
23 Feb 1999 | 288a | New director appointed | |
22 Feb 1999 | 288b | Secretary resigned | |
13 Nov 1998 | 363a | Return made up to 21/10/98; full list of members | |
12 Nov 1998 | 288b | Secretary resigned | |
18 Aug 1998 | 287 | Registered office changed on 18/08/98 from: 20 marlin house 22 st johns avenue london SW15 2AA | |
22 Jun 1998 | 288b | Director resigned | |
09 Jun 1998 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Mar 1998 | 88(2)R | Ad 02/03/98--------- £ si 23@1=23 £ ic 2/25 | |
02 Jan 1998 | 225 | Accounting reference date extended from 31/10/98 to 31/12/98 | |
31 Oct 1997 | 288b | Secretary resigned | |
31 Oct 1997 | 288b | Director resigned | |
31 Oct 1997 | 288a | New director appointed | |
31 Oct 1997 | 288a | New director appointed | |
31 Oct 1997 | 288a | New director appointed | |
31 Oct 1997 | 288a | New secretary appointed;new director appointed | |
31 Oct 1997 | 287 | Registered office changed on 31/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP | |
21 Oct 1997 | NEWINC | Incorporation |