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MARDALE GROUP LIMITED

Company number 05602354

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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)
27 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
09 Jul 2013 CH01 Director's details changed for Michael Anthony Mcinerney on 9 July 2013
04 Jun 2013 AD01 Registered office address changed from Old Station Road Loughton Essex IG10 4PL on 4 June 2013
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
25 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Michael Anthony Mcinerney on 1 September 2011
09 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Nov 2008 363a Return made up to 25/10/08; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Jan 2008 363a Return made up to 25/10/07; full list of members
27 Dec 2007 288c Secretary's particulars changed
28 Nov 2007 288c Director's particulars changed
23 Aug 2007 287 Registered office changed on 23/08/07 from: 1 woodhill house, kentish lane essendon herts AL9 6JY
23 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
16 Jan 2007 363a Return made up to 25/10/06; full list of members
25 Oct 2005 NEWINC Incorporation