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MARLIN PRECISION MANUFACTURING LIMITED

Company number 03967302

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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)
12 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Gary David Shaw on 1 February 2011
10 Feb 2011 AUD Auditor's resignation
27 Oct 2010 AA Full accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
20 Aug 2009 AA Full accounts made up to 30 April 2009
01 May 2009 363a Return made up to 07/04/09; full list of members
05 Mar 2009 288b Appointment terminated secretary chandra ashfield
22 Oct 2008 AA Full accounts made up to 30 April 2008
19 Jun 2008 363a Return made up to 07/04/08; full list of members
21 Feb 2008 AA Accounts for a small company made up to 30 April 2007
30 May 2007 288a New secretary appointed
09 May 2007 123 Nc inc already adjusted 24/04/07
09 May 2007 287 Registered office changed on 09/05/07 from: 87 north road poole dorset BH14 0LT
09 May 2007 288b Secretary resigned
09 May 2007 88(2)R Ad 24/04/07-24/04/07 £ si 120@1=120 £ ic 120/240
09 May 2007 288a New director appointed
09 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 363a Return made up to 07/04/07; full list of members
29 Nov 2006 288b Director resigned
02 Jun 2006 AA Total exemption full accounts made up to 30 April 2006
14 Apr 2006 363a Return made up to 07/04/06; full list of members
15 Jun 2005 AA Total exemption full accounts made up to 30 April 2005