- Company Overview for MARDON INSURANCE BROKERS (U.K.) LIMITED (01113952)
- Filing history for MARDON INSURANCE BROKERS (U.K.) LIMITED (01113952)
- People for MARDON INSURANCE BROKERS (U.K.) LIMITED (01113952)
- Charges for MARDON INSURANCE BROKERS (U.K.) LIMITED (01113952)
- More for MARDON INSURANCE BROKERS (U.K.) LIMITED (01113952)
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) |
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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
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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 |