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MARDON INSURANCE BROKERS (U.K.) LIMITED

Company number 01113952

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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)
18 Dec 2008 287 Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
13 Oct 2008 288a Secretary appointed mr timothy charles craton
13 Oct 2008 288b Appointment Terminated Secretary john reddi
02 Oct 2008 363a Return made up to 30/09/08; full list of members
17 Sep 2008 AA Accounts made up to 31 December 2007
20 Feb 2008 288c Director's particulars changed
15 Oct 2007 363a Return made up to 30/09/07; full list of members
15 Oct 2007 288b Director resigned
12 Sep 2007 AA Accounts made up to 31 December 2006
22 Feb 2007 288b Director resigned
09 Feb 2007 288c Director's particulars changed
02 Nov 2006 AA Accounts made up to 31 December 2005
19 Oct 2006 363a Return made up to 30/09/06; full list of members
18 Sep 2006 288a New director appointed
07 Sep 2006 288b Director resigned
17 Jul 2006 288b Director resigned
17 Mar 2006 288b Director resigned
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2005 363a Return made up to 30/09/05; full list of members
24 Oct 2005 288c Director's particulars changed
22 Sep 2005 AA Full accounts made up to 31 December 2004
18 Apr 2005 288b Director resigned
11 Apr 2005 288b Director resigned
04 Apr 2005 288c Director's particulars changed
22 Mar 2005 288a New secretary appointed