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MARDON FACILITIES LTD

Company number 05400550

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Mr Kevin Horton on 16 December 2011
28 Mar 2012 CH03 Secretary's details changed for Mrs Caroline Horton on 16 December 2011
28 Mar 2012 CH01 Director's details changed for Mrs Caroline Horton on 16 December 2011
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Nov 2011 CERTNM Company name changed mardon assets LTD\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-22
  • NM01 ‐ Change of name by resolution
30 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 Mar 2010 AD01 Registered office address changed from 615 London Road Westcliff-on-Sea SS0 9PE on 26 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Apr 2009 363a Return made up to 21/03/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 21/03/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 21/03/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 21/03/06; full list of members
21 Mar 2005 288b Secretary resigned
21 Mar 2005 NEWINC Incorporation