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MARDON FINANCIAL ADVISERS LIMITED

Company number 02206056

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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)
14 Feb 2008 288b Secretary resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288a New secretary appointed
06 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Oct 2007 363a Return made up to 30/09/07; full list of members
17 Sep 2007 353 Location of register of members
02 Mar 2007 288b Secretary resigned
14 Feb 2007 288a New secretary appointed
13 Feb 2007 AA Full accounts made up to 30 April 2006
12 Oct 2006 363s Return made up to 30/09/06; full list of members
26 Jan 2006 AA Full accounts made up to 30 April 2005
21 Nov 2005 363s Return made up to 30/09/05; full list of members
09 May 2005 288a New director appointed
02 Mar 2005 AA Full accounts made up to 30 April 2004
26 Nov 2004 363s Return made up to 30/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Mar 2004 AA Full accounts made up to 30 April 2003
22 Sep 2003 363s Return made up to 30/09/03; full list of members
01 Apr 2003 169 £ ic 125/102 20/02/03 £ sr 237@.1=23
21 Mar 2003 288b Secretary resigned;director resigned
21 Mar 2003 288a New secretary appointed
14 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 20/02/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 20/02/03
22 Jan 2003 AA Full accounts made up to 30 April 2002
06 Nov 2002 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 06/11/02
  • 363(288) ‐ Director's particulars changed
27 Oct 2002 287 Registered office changed on 27/10/02 from: 5 grope lane shrewsbury salop SY1 1XS