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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)
22 Mar 2005 288b Secretary resigned
12 Nov 2004 363s Return made up to 30/09/04; full list of members
12 Nov 2004 363(287) Registered office changed on 12/11/04
12 Nov 2004 363(353) Location of register of members address changed
12 Nov 2004 363(190) Location of debenture register address changed
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2004 AA Accounts for a small company made up to 31 December 2003
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New secretary appointed;new director appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288b Secretary resigned
14 Sep 2004 122 £ nc 1000/161 12/12/03
31 Aug 2004 288a New director appointed
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
09 Aug 2004 169 £ ic 889/50 12/12/03 £ sr 8390@.1=839
26 Jul 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2003 363s Return made up to 30/09/03; full list of members
11 Jul 2003 AA Accounts for a small company made up to 31 December 2002
30 Jan 2003 AA Accounts for a small company made up to 30 April 2002
26 Oct 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
16 Oct 2002 363s Return made up to 30/09/02; full list of members
12 Feb 2002 AA Accounts for a small company made up to 30 April 2001
08 Oct 2001 363s Return made up to 30/09/01; full list of members