- Company Overview for MARNIK PROPERTIES LIMITED (04461598)
- Filing history for MARNIK PROPERTIES LIMITED (04461598)
- People for MARNIK PROPERTIES LIMITED (04461598)
- Charges for MARNIK PROPERTIES LIMITED (04461598)
- More for MARNIK PROPERTIES LIMITED (04461598)
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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30 Jun 2017 | PSC01 | Notification of Nicholas Stratton as a person with significant control on 6 April 2016 | |
30 Jun 2017 | PSC01 | Notification of Mark Thomas as a person with significant control on 6 April 2016 | |
06 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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21 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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21 Jan 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
14 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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20 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
03 Dec 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 June 2013 | |
01 Jul 2013 | AR01 |
Annual return made up to 14 June 2013 with full list of shareholders
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08 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
09 Oct 2012 | SH10 | Particulars of variation of rights attached to shares | |
09 Oct 2012 | RESOLUTIONS |
Resolutions
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15 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
04 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
14 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
27 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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14 Jun 2011 | CERTNM |
Company name changed brook street foods uk LIMITED\certificate issued on 14/06/11
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14 Jun 2011 | CONNOT | Change of name notice | |
30 Nov 2010 | AA | Accounts for a dormant company made up to 30 June 2010 | |
07 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
12 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
24 Jul 2009 | 363a | Return made up to 14/06/09; full list of members |