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MARLIN PARK MANAGEMENT COMPANY LIMITED

Company number 05626373

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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 Dec 2012 AR01 Annual return made up to 17 November 2012 no member list
18 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 17 November 2011 no member list
08 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Dec 2010 AR01 Annual return made up to 17 November 2010 no member list
16 Apr 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 17 November 2009 no member list
14 Dec 2009 CH01 Director's details changed for Mr Richer Charles Cross on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Stephen Prockter on 11 December 2009
06 Oct 2009 AD01 Registered office address changed from 211 Piccadilly London W1J 9HF on 6 October 2009
26 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Dec 2008 363a Annual return made up to 17/11/08
30 Sep 2008 288b Appointment terminated director mark osborne
30 Sep 2008 288a Director appointed richer cross
24 Jan 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Dec 2007 363a Annual return made up to 17/11/07
12 Dec 2007 288c Secretary's particulars changed;director's particulars changed
12 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
19 Dec 2006 363s Annual return made up to 17/11/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 288a New secretary appointed;new director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Secretary resigned
05 Jul 2006 288a New secretary appointed
19 Jun 2006 288a New director appointed