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MARDON DOT COMPANY LIMITED

Company number 01158068

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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)
21 Apr 2006 AA Accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 15/12/05; full list of members
09 Jan 2006 AA Full accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 15/12/04; full list of members
10 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
15 May 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 363s Return made up to 15/12/03; full list of members
07 Jan 2004 363(288) Director resigned
16 Oct 2003 AA Full accounts made up to 31 December 2002
21 Jul 2003 288a New director appointed
19 Dec 2002 363s Return made up to 15/12/02; full list of members
19 Dec 2002 363(288) Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
25 Nov 2002 AUD Auditor's resignation
09 May 2002 288a New secretary appointed;new director appointed
09 May 2002 288b Director resigned
09 May 2002 288b Secretary resigned;director resigned
14 Feb 2002 AA Accounts for a medium company made up to 31 December 2001
10 Dec 2001 363s Return made up to 15/12/01; full list of members
15 Mar 2001 AA Accounts for a small company made up to 31 December 2000
18 Dec 2000 363s Return made up to 15/12/00; full list of members
18 Dec 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Dec 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Jul 2000 288c Secretary's particulars changed;director's particulars changed
14 Dec 1999 363s Return made up to 15/12/99; full list of members