- Company Overview for MARDAN EUROPE (NO. 1) LIMITED (05438381)
- Filing history for MARDAN EUROPE (NO. 1) LIMITED (05438381)
- People for MARDAN EUROPE (NO. 1) LIMITED (05438381)
- Charges for MARDAN EUROPE (NO. 1) LIMITED (05438381)
- More for MARDAN EUROPE (NO. 1) LIMITED (05438381)
| 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) |
|---|---|---|---|
| 01 May 2008 | AA | Full accounts made up to 30 June 2007 | |
| 07 Sep 2007 | 288a | New director appointed | |
| 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 | |
| 30 Jul 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Jul 2005 | 225 | Accounting reference date extended from 30/04/06 to 30/06/06 | |
| 19 Jul 2005 | 287 | Registered office changed on 19/07/05 from: 179 great portland street london W1W 5LS | |
| 19 Jul 2005 | 288b | Director resigned | |
| 19 Jul 2005 | 288b | Secretary resigned | |
| 19 Jul 2005 | 288a | New secretary appointed;new director appointed | |
| 19 Jul 2005 | 288a | New director appointed | |
| 19 Jul 2005 | 288a | New director appointed | |
| 08 Jul 2005 | CERTNM | Company name changed finlaw 487 LIMITED\certificate issued on 08/07/05 | |
| 28 Apr 2005 | NEWINC | Incorporation |