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MARDEN LIMITED

Company number 03136885

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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)
08 Apr 2011 AA Accounts for a small company made up to 31 December 2010
10 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 16/02/2011
25 Feb 2011 AUD Auditor's resignation
12 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
11 Jan 2011 AP03 Appointment of Mrs Jane Moore as a secretary
23 Sep 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 TM02 Termination of appointment of Robert Waller as a secretary
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Charles William Moyle on 18 December 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 12/12/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 12/12/07; full list of members
14 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Director's particulars changed
14 Dec 2007 288c Director's particulars changed
31 Oct 2007 AA Full accounts made up to 31 December 2006
15 Dec 2006 363a Return made up to 12/12/06; full list of members
15 Dec 2006 288c Director's particulars changed
08 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
27 Jun 2006 288b Director resigned
15 Dec 2005 363a Return made up to 12/12/05; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004