G. E. MARDEN AND COMPANY, LIMITED — Filings & Documents (190)
Page 1 of 2
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-24 · Address Change
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2025-07-09 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-15 · Address Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)Amended document
2006-04-13 · Other
(E)Amended document
2006-04-13 · Other
(E)Amended document
2006-04-13 · Other
(E)Amended document
2006-04-13 · Other
(E)Court order for restoration
2006-04-10 · Other
Information sheet re S.291(6) for local company
2006-02-17 · Other
Information sheet re S.291(5) for local company
2005-10-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)Annual return
1997-09-24 · Annual Return
(E)Annual return
1996-08-30 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1993-12-13 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-16 · Annual Return
(E)Annual return
1990-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-07 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)Ordinary resolution
1990-02-08 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)Ordinary resolution
1989-01-12 · Other
(E)Annual return
1988-01-08 · Annual Return
(E)Ordinary resolution
1988-01-08 · Other
(E)Annual return
1987-02-27 · Annual Return
(E)Ordinary resolution
1987-01-15 · Other
(E)Ordinary resolution
1986-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-09 · Other
(E)FIB - Return of allotments
1986-09-09 · Other
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)Annual return
1985-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)Annual return
1984-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1984-05-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1984-05-14 · Other
(E)Annual return
1983-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1982-03-05 · Annual Return
(E)Annual return
1981-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)Annual return
1980-01-12 · Annual Return
(E)Annual return
1979-01-11 · Annual Return
(E)Annual return
1977-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-04 · Other
(E)Annual return
1975-09-03 · Annual Return
(E)Annual return
1974-09-12 · Annual Return
(E)Annual return
1973-11-19 · Annual Return
(E)Ordinary resolution
1973-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1973-11-12 · Other
(E)FIB - Return of allotments
1973-11-12 · Other
(E)Annual return
1972-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-07 · Other
(E)Annual return
1971-08-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)Amended document | Other | 2006-04-13 | |
| (E)Amended document | Other | 2006-04-13 | |
| (E)Amended document | Other | 2006-04-13 | |
| (E)Amended document | Other | 2006-04-13 | |
| (E)Court order for restoration | Other | 2006-04-10 | |
| Information sheet re S.291(6) for local company | Other | 2006-02-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)Annual return | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-16 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Ordinary resolution | Other | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Ordinary resolution | Other | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Ordinary resolution | Other | 1988-01-08 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)Ordinary resolution | Other | 1987-01-15 | |
| (E)Ordinary resolution | Other | 1986-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-09 | |
| (E)FIB - Return of allotments | Other | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-14 | |
| (E)Annual return | Annual Return | 1983-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-03-05 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)Annual return | Annual Return | 1980-01-12 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)Annual return | Annual Return | 1977-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-04 | |
| (E)Annual return | Annual Return | 1975-09-03 | |
| (E)Annual return | Annual Return | 1974-09-12 | |
| (E)Annual return | Annual Return | 1973-11-19 | |
| (E)Ordinary resolution | Other | 1973-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-11-12 | |
| (E)FIB - Return of allotments | Other | 1973-11-12 | |
| (E)Annual return | Annual Return | 1972-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-07 | |
| (E)Annual return | Annual Return | 1971-08-28 |
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