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MARLIN GROUP HOLDINGS PLC

Company number 06208833

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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)
17 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 19 pages (19 pages)
14 Sep 2012	AP01	Appointment of Mr Anthony Bruton Meyrick Good as a director	View PDF Appointment of Mr Anthony Bruton Meyrick Good as a director - link opens in a new window - 3 pages (3 pages)
04 May 2012	AR01	Annual return made up to 11 April 2012 with bulk list of shareholders	View PDF Annual return made up to 11 April 2012 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Dec 2011	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 - 10 pages (10 pages)
31 Oct 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 21 pages (21 pages)
27 Apr 2011	AR01	Annual return made up to 11 April 2011. List of shareholders has changed	View PDF Annual return made up to 11 April 2011. List of shareholders has changed - link opens in a new window - 47 pages (47 pages)
10 Feb 2011	CH01	Director's details changed for Gary David Shaw on 1 February 2011	View PDF Director's details changed for Gary David Shaw on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Oct 2010	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 20 pages (20 pages)
17 May 2010	AR01	Annual return made up to 11 April 2010. List of shareholders has changed	View PDF Annual return made up to 11 April 2010. List of shareholders has changed - link opens in a new window - 19 pages (19 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 May 2010	AP03	Appointment of Mr Gerald Michael Defries as a secretary	View PDF Appointment of Mr Gerald Michael Defries as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2009	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 22 pages (22 pages)
30 Jun 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 33 pages (33 pages)
05 Mar 2009	288b	Appointment terminated secretary chandra ashfield	View PDF Appointment terminated secretary chandra ashfield - link opens in a new window - 1 page (1 page)
27 Jan 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 20 pages (20 pages)
03 Sep 2008	88(2)	Ad 09/05/08\gbp si 11330000@0.001=11330\gbp ic 166667/177997\	View PDF Ad 09/05/08\gbp si 11330000@0.001=11330\gbp ic 166667/177997\ - link opens in a new window - 2 pages (2 pages)
13 Aug 2008	88(2)	Ad 09/05/08\gbp si 11330000@0.001=11330\gbp ic 155337/166667\	View PDF Ad 09/05/08\gbp si 11330000@0.001=11330\gbp ic 155337/166667\ - link opens in a new window - 2 pages (2 pages)
25 Jul 2008	288b	Appointment terminated director monument capital partners LIMITED	View PDF Appointment terminated director monument capital partners LIMITED - link opens in a new window - 1 page (1 page)
20 May 2008	363s	Return made up to 11/04/08; bulk list available separately	View PDF Return made up to 11/04/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: marlin house johnson road, fernsode business park, wimborne, dorset BH21 7SE	View PDF Registered office changed on 19/11/07 from: marlin house johnson road, fernsode business park, wimborne, dorset BH21 7SE - link opens in a new window - 1 page (1 page)
20 Jul 2007	88(2)O	Ad 01/05/07--------- £ si 55336667@.001	View PDF Ad 01/05/07--------- £ si 55336667@.001 - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	88(2)R	Ad 01/05/07--------- £ si 55336667@.001=55336 £ ic 100001/155337	View PDF Ad 01/05/07--------- £ si 55336667@.001=55336 £ ic 100001/155337 - link opens in a new window - 2 pages (2 pages)

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