- Company Overview for MARL ELECTRONICS LIMITED (04590479)
- Filing history for MARL ELECTRONICS LIMITED (04590479)
- People for MARL ELECTRONICS LIMITED (04590479)
- More for MARL ELECTRONICS LIMITED (04590479)
| 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) |
|---|---|---|---|
| 20 Nov 2013 | AD01 | Registered office address changed from Banks House Paradise Street Rhyl North Wales LL18 3LW on 20 November 2013 | |
| 28 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 14 November 2012 with full list of shareholders | |
| 25 Nov 2011 | AR01 | Annual return made up to 14 November 2011 with full list of shareholders | |
| 10 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 Nov 2010 | AR01 | Annual return made up to 14 November 2010 with full list of shareholders | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for David Geraint Foulds on 1 October 2009 | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Dec 2008 | 363a | Return made up to 14/11/08; full list of members | |
| 02 Jan 2008 | 363s | Return made up to 14/11/07; no change of members | |
| 02 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 11 Dec 2006 | 363s | Return made up to 14/11/06; full list of members | |
| 25 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 Jan 2006 | 363s | Return made up to 14/11/05; full list of members | |
| 03 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 26 Nov 2004 | 363s | Return made up to 14/11/04; full list of members | |
| 16 Sep 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 06 May 2004 | 88(3) | Particulars of contract relating to shares | |
| 06 May 2004 | 88(2)R | Ad 15/11/03--------- £ si 20@1=20 £ ic 100/120 | |
| 19 Apr 2004 | 123 | Nc inc already adjusted 15/11/03 | |
| 19 Apr 2004 | RESOLUTIONS |
Resolutions
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| 08 Apr 2004 | 225 | Accounting reference date extended from 30/09/03 to 31/03/04 |