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MARDAN EUROPE (NO. 3) LIMITED

Company number 05439735

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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 2008 363a Return made up to 29/04/08; full list of members
07 Sep 2007 288a New director appointed
09 May 2007 AA Full accounts made up to 30 June 2006
08 May 2007 363a Return made up to 29/04/07; full list of members
26 May 2006 363s Return made up to 29/04/06; full list of members
09 Aug 2005 225 Accounting reference date extended from 30/04/06 to 30/06/06
01 Aug 2005 MEM/ARTS Memorandum and Articles of Association
20 Jul 2005 288a New director appointed
20 Jul 2005 288a New secretary appointed;new director appointed
20 Jul 2005 288a New director appointed
20 Jul 2005 287 Registered office changed on 20/07/05 from: 179 great portland street london W1W 5LS
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288b Director resigned
08 Jul 2005 CERTNM Company name changed finlaw 489 LIMITED\certificate issued on 08/07/05
29 Apr 2005 NEWINC Incorporation