MARDON HOLDINGS LIMITED

Company number 06271360

Date	Type	Description	View / Download
05 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(23 pages)
24 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(7 pages)
24 Jul 2010	CH01	Director's details changed for David Barry Griffiths on 6 June 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Julian Alexander Sutcliffe on 6 June 2010	(2 pages)
24 Jul 2010	CH01	Director's details changed for Robert Alastair Bulman on 6 June 2010	(2 pages)
01 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(22 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
21 Aug 2009	363a	Return made up to 06/06/09; full list of members	(5 pages)
19 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	(25 pages)
22 Dec 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	(1 page)
09 Sep 2008	363a	Return made up to 06/06/08; full list of members	(5 pages)
09 Sep 2008	190	Location of debenture register	(2 pages)
09 Sep 2008	353	Location of register of members	(1 page)
09 Sep 2008	288a	Director appointed robert alastair bulman	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 10 fenton street lancaster LA1 1TE	(2 pages)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
29 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Mar 2008	CERTNM	Company name changed black brick uk LTD\certificate issued on 19/03/08	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 7 petworth road haslemere surrey GU27 2JB	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288a	New secretary appointed	(1 page)
10 Jul 2007	288a	New director appointed	(1 page)
10 Jul 2007	288a	New director appointed	(1 page)