Filed on: 16 Aug 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2016
Form: AA - Annual Accounts
31/05/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2015
Form: AA - Annual Accounts
31/05/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / AVERIL ROSEMARY RANDS / 01/03/2015
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2015
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RANDS / 01/03/2015
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2014
Form: AA - Annual Accounts
31/05/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Dec 2013
Form: AA - Annual Accounts
31/05/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
NORFOLK HOUSE
187 HIGH STREET
GUILDFORD
SURREY
GU1 3AW
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: AA - Annual Accounts
31/05/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2011
Form: AA - Annual Accounts
31/05/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2010
Form: AA - Annual Accounts
31/05/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
19/04/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Jul 2009
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2008
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2007
Form: 363s - Annual Return
RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Oct 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/04/06
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)

Filed on: 13 May 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Price: £4.99 (excl. VAT)

Filed on: 29 Apr 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2003
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Price: £4.99 (excl. VAT)

Filed on: 17 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Dec 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/00
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/99
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/98
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1998
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 25/08/98
Price: £4.99 (excl. VAT)

Filed on: 27 Aug 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MARDONMEAD LIMITED
CERTIFICATE ISSUED ON 02/07/98;
RESOLUTION PASSED ON 11/06/98
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 1998
Form: ELRES - Elective resolution
S80A AUTH TO ALLOT SEC 27/03/98
S366A DISP HOLDING AGM 27/03/98
S252 DISP LAYING ACC 27/03/98
S386 DISP APP AUDS 27/03/98
S369(4) SHT NOTICE MEET 27/03/98
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/97
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/96
Price: £4.99 (excl. VAT)

Filed on: 1 May 1996
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/95
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 05/03/96
Price: £4.99 (excl. VAT)

Filed on: 20 Mar 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1996
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/07/95 FROM:
LANGTON PRIORY
PORTSMOUTH ROAD
GUILDFORD
SURREY GU2 5EH
Price: £4.99 (excl. VAT)

Filed on: 2 May 1995
Form: 363x - Annual Return
RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/94
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1994
Form: 363x - Annual Return
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/93
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 1993
Form: 363x - Annual Return
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/92
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 1992
Form: 363x - Annual Return
RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/91
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/90
Price: £4.99 (excl. VAT)

Filed on: 23 Apr 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/89
Price: £4.99 (excl. VAT)

Filed on: 29 Oct 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/88
Price: £4.99 (excl. VAT)

Filed on: 24 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 1989
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/87
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 1988
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/86
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1988
Form: 363 - Annual Return
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1988
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/85
Price: £4.99 (excl. VAT)

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