- Company Overview for MARDON LIMITED (01853428)
- Filing history for MARDON LIMITED (01853428)
- People for MARDON LIMITED (01853428)
- Charges for MARDON LIMITED (01853428)
- More for MARDON LIMITED (01853428)
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) |
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30 Jun 2008 | AUDR | Auditor's report | |
30 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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 |