- Company Overview for MARDENAIR LIMITED (01268597)
- Filing history for MARDENAIR LIMITED (01268597)
- People for MARDENAIR LIMITED (01268597)
- Charges for MARDENAIR LIMITED (01268597)
- More for MARDENAIR LIMITED (01268597)
| 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) |
|---|---|---|---|
| 25 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 02 Mar 2015 | SH06 |
Cancellation of shares. Statement of capital on 16 February 2015
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| 15 Sep 2014 | AR01 | Annual return made up to 23 August 2014 with full list of shareholders | |
| 04 Aug 2014 | AP01 | Appointment of Mr Justin Andrew Cottrell as a director on 7 July 2014 | |
| 02 Aug 2014 | AP03 | Appointment of Dr Philip John Stephen Polwin as a secretary on 7 July 2014 | |
| 02 Aug 2014 | AP01 | Appointment of Dr Philip John Stephen Polwin as a director on 7 July 2014 | |
| 02 Aug 2014 | TM01 | Termination of appointment of David John Martin as a director on 7 July 2014 | |
| 02 Aug 2014 | TM01 | Termination of appointment of John Anthony Lucas Bond as a director on 7 July 2014 | |
| 02 Aug 2014 | TM01 | Termination of appointment of Arthur Bickers as a director on 7 July 2014 | |
| 02 Aug 2014 | TM02 | Termination of appointment of John Anthony Lucas Bond as a secretary on 7 July 2014 | |
| 28 Jul 2014 | AD01 | Registered office address changed from 2 Tudor Avenue Emsworth Hampshire PO10 7UG to Rowfold Grange Cottage Coneyhurst Road Billingshurst West Sussex RH14 9DD on 28 July 2014 | |
| 28 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 28 Jul 2014 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 06 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 18 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 20 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 20 Sep 2010 | CH01 | Director's details changed for Mr John Anthony Lucas Bond on 23 August 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for David John Martin on 23 August 2010 | |
| 20 Sep 2010 | CH01 | Director's details changed for Mr Arthur Bickers on 23 August 2010 | |
| 28 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 15 Sep 2009 | 363a | Return made up to 23/08/09; full list of members |