MARDON SEAFOODS LIMITED

Company number 01740246

Date	Type	Description	View / Download
13 Dec 2012	TM02	Termination of appointment of Julian Sutcliffe as a secretary	(1 page)
08 Jun 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
04 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
04 May 2011	CH03	Secretary's details changed for Mr Julian Alexander Sutcliffe on 16 December 2010	(1 page)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
07 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH01	Director's details changed for Mr Mark John Donoghue on 1 January 2010	(2 pages)
04 Jun 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
15 Apr 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
09 Jun 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
30 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
21 Apr 2007	363s	Return made up to 31/03/07; full list of members	(6 pages)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
10 May 2006	363s	Return made up to 31/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
06 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2006	287	Registered office changed on 06/02/06 from: 6 fenton street lancaster LA1 1TE	(1 page)
06 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	(2 pages)
25 May 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)
17 May 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
09 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)

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