MARLIN PROPERTIES LIMITED

Company number 04332125

Date	Type	Description	View / Download
10 Jan 2008	363a	Return made up to 30/11/07; full list of members	(2 pages)
19 Jan 2007	363a	Return made up to 30/11/06; full list of members	(2 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Apr 2006	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
06 Dec 2005	363s	Return made up to 30/11/05; full list of members	(6 pages)
15 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
11 Dec 2004	363s	Return made up to 30/11/04; full list of members	(6 pages)
23 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288a	New secretary appointed	(1 page)
30 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
12 Dec 2003	363s	Return made up to 30/11/03; full list of members	(6 pages)
12 Dec 2003	363(353)	Location of register of members address changed
30 May 2003	288b	Secretary resigned	(1 page)
30 May 2003	287	Registered office changed on 30/05/03 from: 25 harley street london W1G 9BR	(1 page)
30 May 2003	288a	New secretary appointed	(1 page)
03 Feb 2003	363a	Return made up to 30/11/02; full list of members	(5 pages)
28 Oct 2002	MA	Memorandum and Articles of Association	(18 pages)
17 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
16 Sep 2002	CERTNM	Company name changed destination food & wine LIMITED\certificate issued on 16/09/02	(2 pages)
29 Apr 2002	353	Location of register of members	(1 page)
29 Apr 2002	287	Registered office changed on 29/04/02 from: 15 augusta avenue collingtree park northampton NN4 0XP	(1 page)
17 Apr 2002	288a	New secretary appointed	(2 pages)
20 Mar 2002	288b	Secretary resigned	(1 page)