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MATHIAS'S OF PUTNEY LIMITED

Company number 00464985

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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)
25 Mar 1997 288a New director appointed
07 Mar 1997 288b Director resigned
21 Mar 1996 363s Return made up to 19/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Sep 1995 288 Secretary resigned;new secretary appointed
09 May 1995 AA Accounts for a dormant company made up to 31 December 1994
29 Mar 1995 363s Return made up to 19/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Mar 1994 363s Return made up to 19/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; full list of members
17 Feb 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
29 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
26 Mar 1993 363s Return made up to 19/03/93; no change of members
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Request DocumentReturn made up to 19/03/93; no change of members
29 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
17 Jun 1992 363s Return made up to 19/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/92; no change of members
03 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 287 Registered office changed on 04/09/91 from: the oaklands 2 holyhead road birmingham B21 0LT
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Request DocumentRegistered office changed on 04/09/91 from: the oaklands 2 holyhead road birmingham B21 0LT
16 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1991 363x Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Nov 1990 363 Return made up to 19/03/90; full list of members
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Request DocumentReturn made up to 19/03/90; full list of members
30 Oct 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed