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MARDEN EDWARDS GROUP HOLDINGS LIMITED

Company number 07637435

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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)
28 Sep 2017	TM01	Termination of appointment of James Frederick David Marsh as a director on 21 September 2017	View PDF Termination of appointment of James Frederick David Marsh as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
11 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	CERTNM	Company name changed marden edwards group holdings LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-03-30	View PDF Company name changed marden edwards group holdings LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-03-30 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
17 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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