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MARDAN (HOLDINGS) LIMITED

Company number 03681895

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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 May 2004 AA Full accounts made up to 30 June 2003
09 Jan 2004 AUD Auditor's resignation
16 Dec 2003 363s Return made up to 10/12/03; full list of members
24 Apr 2003 AA Full accounts made up to 30 June 2002
18 Dec 2002 363s Return made up to 10/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2002 AA Full accounts made up to 30 June 2001
13 Dec 2001 363s Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2001 AA Full accounts made up to 30 June 2000
19 Dec 2000 363s Return made up to 10/12/00; full list of members
03 May 2000 AA Full accounts made up to 30 June 1999
13 Jan 2000 363s Return made up to 10/12/99; full list of members
26 Jul 1999 CERTNM Company name changed finlaw 144 LIMITED\certificate issued on 27/07/99
09 Jul 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jul 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jul 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jul 1999 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Jun 1999 225 Accounting reference date shortened from 31/12/99 to 30/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12/99 to 30/06/99
14 Jun 1999 88(2)R Ad 09/06/99--------- £ si 1@1=1 £ ic 1/2
14 Jun 1999 287 Registered office changed on 14/06/99 from: 179 great portland street london W1N 6LS
14 Jun 1999 288a New secretary appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Secretary resigned