MARLYN PROPERTIES LIMITED

Company number 03652200

Date	Type	Description	View / Download
30 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2012	(18 pages)
30 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2011	(16 pages)
30 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2010	(16 pages)
30 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2009	(16 pages)
24 Jan 2013	AP01	Appointment of Mr Theoris Theori as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Antonis Theori as a director	(2 pages)
21 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Jan 2013	SH08	Change of share class name or designation	(2 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 200	(8 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares capital divided 01/09/2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders ANNOTATION A Second filed AR01 document was received on 30/01/2013	(6 pages)
15 Oct 2012	AD01	Registered office address changed from , Atlantic House 454-456 Larkshall Road, Chingford, London, E4 9HH on 15 October 2012	(1 page)
09 Jul 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	(1 page)
02 Mar 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
22 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders ANNOTATION A Second filed AR01 document was registered on 20/10/2011	(6 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Mar 2011	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders ANNOTATION A Second filed AR01 document was registered on 30/01/2013	(6 pages)
02 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
27 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 30/01/2013	(6 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
23 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
20 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
19 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)