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MARLO INVESTMENTS LIMITED

Company number NI042733

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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)
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 47,970
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
09 Jun 2010 CH03 Secretary's details changed for Shona Elizabeth Gamble on 19 March 2010
09 Jun 2010 CH01 Director's details changed for Shona Elizabeth Gamble on 19 March 2010
09 Jun 2010 CH01 Director's details changed for William George Lapsley Gamble on 19 March 2010
29 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
18 Mar 2009 371S(NI) 19/03/09 annual return shuttle
06 Mar 2009 AC(NI) 30/04/08 annual accts
30 Apr 2008 371S(NI) 19/03/08 annual return shuttle
04 Mar 2008 AC(NI) 30/04/07 annual accts
26 Mar 2007 371S(NI) 19/03/07 annual return shuttle
28 Feb 2007 AC(NI) 30/04/06 annual accts
05 Apr 2006 371S(NI) 19/03/06 annual return shuttle
27 Mar 2006 AC(NI) 30/04/05 annual accts
25 Feb 2005 AC(NI) 30/04/04 annual accts
10 Mar 2004 AC(NI) 30/04/03 annual accts
27 May 2003 233(NI) Change of ARD
10 Dec 2002 G98-2(NI) Return of allot of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allot of shares
02 Jul 2002 295(NI) Change in sit reg add
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentChange in sit reg add
02 Jul 2002 296(NI) Change of dirs/sec
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentChange of dirs/sec
02 Jul 2002 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2002 UDM+A(NI) Updated mem and arts