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MARDOR LIMITED

Company number 04426600

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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)
17 Jun 2011 CH01 Director's details changed for Mr Bernard Charles Pett on 16 May 2011
07 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2010 CH01 Director's details changed for Bernard Charles Pett on 15 June 2010
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 29/04/09; full list of members
13 May 2009 287 Registered office changed on 13/05/2009 from suite 2 rutland house 44 mason hill bromley kent BR2 9JG
23 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
22 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Nov 2008 288b Appointment terminated secretary anne taylor
08 May 2008 363a Return made up to 29/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Jul 2007 287 Registered office changed on 25/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ
17 May 2007 363a Return made up to 29/04/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
25 May 2006 363a Return made up to 29/04/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
19 Oct 2005 288c Secretary's particulars changed
19 Oct 2005 288b Secretary resigned
19 Oct 2005 288b Director resigned
19 Oct 2005 288a New secretary appointed
21 Jul 2005 288c Secretary's particulars changed;director's particulars changed
15 Jul 2005 395 Particulars of mortgage/charge