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MARDAN EUROPE (NO. 4) LIMITED

Company number 05438371

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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)
29 Apr 2009 363a Return made up to 28/04/09; full list of members
17 Jul 2008 363a Return made up to 28/04/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
20 Jun 2007 AA Full accounts made up to 30 June 2006
08 Jun 2007 363a Return made up to 28/04/07; full list of members
26 May 2006 363s Return made up to 28/04/06; full list of members
26 May 2006 288a New director appointed
16 Aug 2005 288a New director appointed
16 Aug 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
16 Aug 2005 287 Registered office changed on 16/08/05 from: 179 great portland street london W1W 5LS
16 Aug 2005 288b Director resigned
16 Aug 2005 288b Secretary resigned
16 Aug 2005 288a New secretary appointed;new director appointed
16 Aug 2005 288a New director appointed
05 Aug 2005 CERTNM Company name changed finlaw 490 LIMITED\certificate issued on 05/08/05
28 Apr 2005 NEWINC Incorporation