MARDAN COURT (2000) LIMITED

Company number 03782086

Date	Type	Description	View / Download
15 Nov 2016	AD01	Registered office address changed from 1 Haven Bank Boston Lincolnshire PE21 8RZ England to 12 Watermint Close St. Leonards-on-Sea East Sussex TN38 9SZ on 15 November 2016	(1 page)
15 Nov 2016	AP03	Appointment of Ms Jennie Elizabeth Perkins as a secretary on 15 November 2016	(2 pages)
15 Nov 2016	TM02	Termination of appointment of David Lambourne as a secretary on 15 November 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of David Lambourne as a director on 27 October 2016	(1 page)
30 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 17	(6 pages)
30 May 2016	CH01	Director's details changed for Mr. David Lambourne on 17 February 2016	(2 pages)
16 May 2016	AP01	Appointment of Ms Jennie Elizabeth Perkins as a director on 13 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Charles Anthony Fleckney as a director on 29 March 2016	(1 page)
11 Feb 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
20 Jul 2015	AD01	Registered office address changed from 15 Albany Road Bexhill-on-Sea East Sussex to 1 Haven Bank Boston Lincolnshire PE21 8RZ on 20 July 2015	(1 page)
03 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 17	(6 pages)
10 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
29 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 17	(6 pages)
29 May 2014	CH01	Director's details changed for Mr. David Lambourne on 25 May 2014	(2 pages)
29 May 2014	AD01	Registered office address changed from 1 Haven Bank Boston Lincolnshire PE21 8RZ England on 29 May 2014	(1 page)
03 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(6 pages)
28 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(6 pages)
28 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
08 Jun 2011	TM01	Termination of appointment of Graeme Mounsey as a director	(1 page)
29 May 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(7 pages)
20 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
14 Nov 2010	AD01	Registered office address changed from 1 Haven Bank Boston Lincolnshire PE21 8RZ England on 14 November 2010	(1 page)
14 Nov 2010	AD01	Registered office address changed from 1 Ledsham Close St. Leonards-on-Sea East Sussex TN37 7LF United Kingdom on 14 November 2010	(1 page)