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MARLIN LEGAL SERVICES LIMITED

Company number 06200270

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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)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
06 Nov 2012	AP01	Appointment of Ken Stannard as a director	View PDF Appointment of Ken Stannard as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
08 May 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
10 May 2011	AP01	Appointment of Ms Juliet Sarah Telford as a director	View PDF Appointment of Ms Juliet Sarah Telford as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 May 2011	AP03	Appointment of Ms Juliet Telford as a secretary	View PDF Appointment of Ms Juliet Telford as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2011	AD01	Registered office address changed from the Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 6 May 2011	View PDF Registered office address changed from the Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 6 May 2011 - link opens in a new window - 1 page (1 page)
06 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 May 2011	TM02	Termination of appointment of Tariq Khan as a secretary	View PDF Termination of appointment of Tariq Khan as a secretary - link opens in a new window - 1 page (1 page)
06 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
23 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Martin Dunphy on 1 October 2009	View PDF Director's details changed for Martin Dunphy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH03	Secretary's details changed for Tariq Khan on 1 October 2009	View PDF Secretary's details changed for Tariq Khan on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Sep 2009	288c	Director's change of particulars / martin dunphy / 15/09/2009	View PDF Director's change of particulars / martin dunphy / 15/09/2009 - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
28 May 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
25 Sep 2008	288c	Director's change of particulars / martin dunphy / 01/09/2008	View PDF Director's change of particulars / martin dunphy / 01/09/2008 - link opens in a new window - 1 page (1 page)
09 May 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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