- Company Overview for MARDENO (UK) LIMITED (03612227)
- Filing history for MARDENO (UK) LIMITED (03612227)
- People for MARDENO (UK) LIMITED (03612227)
- Charges for MARDENO (UK) LIMITED (03612227)
- More for MARDENO (UK) LIMITED (03612227)
| 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) |
|---|---|---|---|
| 26 Jan 2009 | 363a | Return made up to 10/08/08; full list of members | |
| 16 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 19 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 23 Nov 2007 | 363a | Return made up to 10/08/07; full list of members | |
| 03 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 11 Dec 2006 | 288c | Director's particulars changed | |
| 11 Dec 2006 | 363a | Return made up to 10/08/06; full list of members | |
| 04 Jul 2006 | 287 | Registered office changed on 04/07/06 from: riverside house 1 place farm wheathampstead hertfordshire AL4 8SB | |
| 09 Jan 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 13 Sep 2005 | 363a | Return made up to 10/08/05; full list of members | |
| 23 Dec 2004 | 287 | Registered office changed on 23/12/04 from: prince consort house albert embankment london SE1 7TJ | |
| 28 Oct 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 27 Aug 2004 | 363a | Return made up to 10/08/04; full list of members | |
| 03 Sep 2003 | 363a | Return made up to 10/08/03; full list of members | |
| 29 May 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 13 Nov 2002 | 287 | Registered office changed on 13/11/02 from: price firman & co prince consort albert embankment, london SE1 7TJ | |
| 21 Oct 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 02 Sep 2002 | 363a | Return made up to 10/08/02; full list of members | |
| 27 Sep 2001 | AA | Accounts for a small company made up to 31 December 2000 | |
| 17 Sep 2001 | 288a | New secretary appointed | |
| 17 Sep 2001 | 288b | Secretary resigned | |
| 29 Aug 2001 | 363a | Return made up to 10/08/01; full list of members | |
| 22 Aug 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
| 22 Aug 2000 | 363a | Return made up to 10/08/00; full list of members | |
| 23 Jun 2000 | 88(2)R | Ad 30/11/99--------- £ si 998@1=998 £ ic 2/1000 |