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MATTHEWS - DANIEL INTERNATIONAL (LONDON) LIMITED

Company number 01205149

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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)
11 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Andrew Rees on 7 September 2010
24 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 MEM/ARTS Memorandum and Articles of Association
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 MEM/ARTS Memorandum and Articles of Association
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re facilities agreement and other company business 29/07/2010
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jan 2010 AA Full accounts made up to 31 December 2008
07 Dec 2009 AD01 Registered office address changed from 37-39 Lime Street London EC3M 7AY on 7 December 2009
21 Sep 2009 363a Return made up to 07/09/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Sep 2008 363a Return made up to 07/09/08; full list of members
27 Aug 2008 288b Appointment terminated director john donald
28 Oct 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 07/09/07; full list of members
20 Apr 2007 288c Director's particulars changed
04 Jan 2007 AA Full accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 07/09/06; full list of members