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MARDAN SECURITIES LIMITED

Company number 02256038

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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)
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
13 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
08 Apr 2016 AA Full accounts made up to 30 June 2015
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
15 Apr 2015 AA Full accounts made up to 30 June 2014
22 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
10 Oct 2014 MR01 Registration of a charge
08 Oct 2014 AP01 Appointment of Mr Jonathan Mark Miller as a director on 1 June 2014
07 Oct 2014 MR01 Registration of charge 022560380010, created on 1 October 2014
07 Oct 2014 MR01 Registration of charge 022560380011, created on 1 October 2014
07 Oct 2014 MR04 Satisfaction of charge 9 in full
07 Oct 2014 MR04 Satisfaction of charge 8 in full
02 Apr 2014 AA Full accounts made up to 30 June 2013
13 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
03 Apr 2013 AA Full accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
07 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 30 June 2010
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Apr 2010 AA Full accounts made up to 30 June 2009
25 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 8
29 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6