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MARLIN HAWK LIMITED

Company number 04933659

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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)
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Sep 2011 AD01 Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 6 September 2011
26 Aug 2011 AUD Auditor's resignation
22 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 Nov 2009 CH03 Secretary's details changed for David Vere Holloway on 1 October 2009
12 Nov 2009 CH01 Director's details changed for David Vere Holloway on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 15/10/08; full list of members
25 Oct 2007 363a Return made up to 15/10/07; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 15/10/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 363a Return made up to 15/10/05; full list of members
21 Apr 2006 288a New secretary appointed
06 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Aug 2005 MEM/ARTS Memorandum and Articles of Association
23 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name