MARDON LIMITED

Company number 01853428

Date	Type	Description	View / Download
02 Nov 2012	AP03	Appointment of Mark John Donoghue as a secretary	(1 page)
02 Nov 2012	AP01	Appointment of Mark John Donoghue as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Julian Sutcliffe as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Robert Bulman as a director	(1 page)
02 Nov 2012	TM02	Termination of appointment of Julian Sutcliffe as a secretary	(1 page)
27 Mar 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
16 Nov 2011	AUD	Auditor's resignation	(1 page)
03 Nov 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
03 Nov 2011	CH01	Director's details changed for Mr Julian Alexander Sutcliffe on 31 August 2011	(2 pages)
03 Nov 2011	CH03	Secretary's details changed for Mr Julian Alexander Sutcliffe on 31 August 2011	(1 page)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	(19 pages)
23 Mar 2011	AP01	Appointment of Mr Kevin John Bailey as a director	(2 pages)
07 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)
01 Apr 2010	AA	Full accounts made up to 30 September 2009	(19 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 10	(6 pages)
30 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
19 Mar 2009	AA	Full accounts made up to 30 September 2008	(24 pages)
29 Oct 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
30 Jun 2008	43(3)e	Declaration rereg as PLC	(1 page)
30 Jun 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Jun 2008	BS	Balance Sheet	(1 page)
30 Jun 2008	AUDS	Auditor's statement	(1 page)
30 Jun 2008	43(3)	Application rereg as PLC	(1 page)
30 Jun 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)