MARDALL SECURITIES A LIMITED

Company Documents

DateDescription
14/05/1514 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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11/05/1411 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/04/1415 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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04/06/134 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/04/1316 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
61 MEADWAY
HARPENDEN
HERTS
AL5 1JH

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17/04/1217 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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26/05/1126 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/04/1120 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE WILSON / 31/03/2010

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19/04/1019 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/04/0915 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/04/0816 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
MARDALL HOUSE,7-9 VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE AL5 4HU

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19/04/0719 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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17/06/0417 June 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/04/0123 April 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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12/04/0012 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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