MARDAN PRODUCTS LIMITED

Company number 02351808

Date	Type	Description	View / Download
03 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
06 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
26 Aug 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(3 pages)
26 Aug 2010	CH01	Director's details changed for Gillian Waller on 24 August 2010	(2 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
24 Aug 2009	363a	Return made up to 24/08/09; full list of members	(3 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
22 Jun 2009	288c	Director's change of particulars / gillian hughes / 15/06/2009	(1 page)
29 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Paymetn of dividend £532.052 per share 20/04/2009	(1 page)
02 Apr 2009	288b	Appointment terminated secretary p&a secretaries LIMITED	(1 page)
27 Aug 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Oct 2007	363a	Return made up to 24/08/07; full list of members	(3 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: sandholme mill key sike lane todmorden lancs OL14 5RH	(1 page)
18 Oct 2006	363a	Return made up to 24/08/06; full list of members	(3 pages)
16 Oct 2006	169	£ ic 1000/50 06/09/06 £ sr 950@1=950	(1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Sep 2006	288a	New secretary appointed	(1 page)
12 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)