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MATHER & PLATT ALARMS LIMITED

Company number 00793126

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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)
13 Jan 2004 288c Director's particulars changed
13 Jan 2004 288c Secretary's particulars changed;director's particulars changed
18 Apr 2003 AA Accounts made up to 30 September 2002
09 Jan 2003 363s Return made up to 18/12/02; full list of members
27 Nov 2002 353 Location of register of members
06 Mar 2002 288b Secretary resigned;director resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 288a New secretary appointed;new director appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
17 Jan 2002 353 Location of register of members
08 Jan 2002 MA Memorandum and Articles of Association
07 Jan 2002 363s Return made up to 18/12/01; full list of members
07 Jan 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
18 Dec 2001 AA Accounts made up to 30 September 2001
18 Sep 2001 353 Location of register of members
24 May 2001 AA Accounts made up to 30 September 2000
09 Jan 2001 363s Return made up to 18/12/00; full list of members
23 May 2000 AA Accounts made up to 30 September 1999
30 Dec 1999 363s Return made up to 18/12/99; full list of members
30 Dec 1999 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 DocumentDirector's particulars changed
04 Jun 1999 AA Accounts made up to 30 September 1998
05 Jan 1999 363s Return made up to 18/12/98; no change of members
31 Mar 1998 AA Accounts made up to 30 September 1997
05 Jan 1998 363s Return made up to 18/12/97; full list of members