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MARDON LIMITED

Company number 01853428

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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)
30 Jun 2008 AUDR Auditor's report
30 Jun 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 May 2008 395 Particulars of a mortgage or charge / charge no: 8
24 May 2008 395 Particulars of a mortgage or charge / charge no: 9
06 May 2008 AA Full accounts made up to 30 September 2007
28 Apr 2008 395 Duplicate mortgage certificatecharge no:7
28 Apr 2008 395 Duplicate mortgage certificatecharge no:6
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 288b Appointment terminated director mark donoghue
07 Apr 2008 288b Appointment terminated director kevin bailey
14 Mar 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Mar 2008 MAR Re-registration of Memorandum and Articles
14 Mar 2008 53 Application for reregistration from PLC to private
14 Mar 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jan 2008 288b Director resigned
05 Sep 2007 363a Return made up to 31/08/07; full list of members
04 May 2007 AA Full accounts made up to 30 September 2006
24 Apr 2007 288a New director appointed
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge