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MARDAN EUROPE (NO. 5) LIMITED

Company number 05604919

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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)
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 395 Particulars of mortgage/charge
21 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/01/08
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 363a Return made up to 27/10/07; full list of members
01 Aug 2007 288a New director appointed
09 May 2007 AA Full accounts made up to 30 June 2006
12 Dec 2006 363a Return made up to 27/10/06; full list of members
17 Nov 2005 225 Accounting reference date shortened from 31/10/06 to 30/06/06
17 Nov 2005 287 Registered office changed on 17/11/05 from: 179 great portland street london W1W 5LS
17 Nov 2005 288b Secretary resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New secretary appointed;new director appointed
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
04 Nov 2005 CERTNM Company name changed finlaw 501 LIMITED\certificate issued on 04/11/05
27 Oct 2005 NEWINC Incorporation