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MARDIX HOLDINGS LTD

Company number 05805292

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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)
20 Jun 2012 AA Group of companies' accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
09 Feb 2012 CH03 Secretary's details changed for Mrs Heather Elizabeth Dixon on 1 September 2011
09 Feb 2012 CH01 Director's details changed for Mrs Heather Elizabeth Dixon on 1 September 2011
14 Jun 2011 AA Group of companies' accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
10 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for David Andrew Gardner on 4 May 2010
22 Oct 2009 SH02 Statement of capital on 1 October 2009
  • GBP 949
14 Oct 2009 MEM/ARTS Memorandum and Articles of Association
17 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2009 AA Group of companies' accounts made up to 31 March 2009
08 Jun 2009 363a Return made up to 04/05/09; full list of members
01 Aug 2008 363a Return made up to 04/05/08; full list of members
25 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
22 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
02 Nov 2007 CERTNM Company name changed mardix LIMITED\certificate issued on 02/11/07
13 Jul 2007 363a Return made up to 04/05/07; full list of members
28 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
03 Nov 2006 88(2)R Ad 24/08/06--------- £ si 50@1=50 £ ic 9758900/9758950
29 Aug 2006 88(2)R Ad 19/07/06--------- £ si 100@1=100 £ ic 9758800/9758900
15 Aug 2006 288a New secretary appointed;new director appointed
01 Aug 2006 288a New director appointed
01 Aug 2006 288a New director appointed