Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARDON PROPERTIES LIMITED

Company number 03694083

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
20 Jan 2004 363s Return made up to 01/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2003 88(2)R Ad 19/05/03--------- £ si 99998@1=99998 £ ic 2/100000
28 May 2003 123 Nc inc already adjusted 19/05/03
28 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New director appointed
03 Feb 2003 CERTNM Company name changed midas heritage LIMITED\certificate issued on 03/02/03
29 Jan 2003 363s Return made up to 01/01/03; full list of members
11 Jun 2002 AA Accounts for a dormant company made up to 30 April 2002
15 Jan 2002 363s Return made up to 01/01/02; full list of members
24 Sep 2001 AA Accounts for a dormant company made up to 30 April 2001
25 Jan 2001 363s Return made up to 01/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2000 AA Accounts for a dormant company made up to 30 April 2000
22 Mar 2000 363s Return made up to 01/01/00; full list of members
20 Jan 2000 363s Return made up to 12/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1999 288a New director appointed
25 Jan 1999 225 Accounting reference date extended from 31/01/00 to 30/04/00
13 Jan 1999 288b Secretary resigned
12 Jan 1999 NEWINC Incorporation