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MATCHMAKER M/C LIMITED

Company number 01332859

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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)
22 Dec 2006 AA Accounts for a medium company made up to 28 February 2006
20 Mar 2006 225 Accounting reference date shortened from 31/03/06 to 28/02/06
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 288b Director resigned
13 Feb 2006 288a New secretary appointed
13 Feb 2006 155(6)a Declaration of assistance for shares acquisition
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 288b Secretary resigned;director resigned
08 Feb 2006 CERTNM Company name changed yamazen (uk) LIMITED\certificate issued on 08/02/06
13 Oct 2005 AA Full accounts made up to 31 March 2005
03 Oct 2005 363s Return made up to 10/08/05; full list of members
25 Jan 2005 395 Particulars of mortgage/charge
21 Dec 2004 363s Return made up to 10/08/04; full list of members
10 Dec 2004 AA Full accounts made up to 31 March 2004
01 Sep 2004 287 Registered office changed on 01/09/04 from: gordon road kingston-on-thames surrey KT2 6DS
24 Jul 2004 395 Particulars of mortgage/charge
21 Apr 2004 395 Particulars of mortgage/charge
06 Mar 2004 288a New director appointed
07 Jan 2004 288a New secretary appointed;new director appointed
24 Nov 2003 288b Secretary resigned;director resigned
28 Oct 2003 AA Full accounts made up to 31 March 2003
28 Oct 2003 288b Director resigned
06 Aug 2003 363s Return made up to 10/08/03; full list of members
28 Jun 2003 288b Director resigned
20 Jun 2003 363s Return made up to 10/08/02; full list of members