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MARDEN CONTRACTING LIMITED

Company number 07694717

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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)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	CERTNM	Company name changed marden farm contracting LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution	View PDF Company name changed marden farm contracting LIMITED\certificate issued on 05/09/11 RES15 ‐ Change company name resolution on 2011-07-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AP01	Appointment of Mr Martin John Edney as a director	View PDF Appointment of Mr Martin John Edney as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP01	Appointment of Mr Alastair Stuart Reid as a director	View PDF Appointment of Mr Alastair Stuart Reid as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	View PDF Current accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
06 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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