MATTHIESEN LIMITED

Company number 01356180

Date	Type	Description	View / Download
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
21 Sep 2012	AP03	Appointment of Miss Emma Frances Broadbent as a secretary	(1 page)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(3 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
25 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
27 Jun 2011	SH03	Purchase of own shares.	(3 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Jun 2011	SH06	Cancellation of shares. Statement of capital on 22 June 2011 GBP 750	(4 pages)
07 Jun 2011	CERTNM	Company name changed matthiesen & gates LTD\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-06 NM01 ‐ Change of name by resolution	(3 pages)
01 Jun 2011	TM02	Termination of appointment of Andrea Gates as a secretary	(1 page)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
14 Sep 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(4 pages)
13 Sep 2010	AD01	Registered office address changed from 7/8 Mason's Yard London SW1Y 6BU on 13 September 2010	(1 page)
13 Sep 2010	CH01	Director's details changed for Mr Patrick Matthiesen on 25 July 2010	(2 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/07/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
12 May 2010	CERTNM	Company name changed matthiesen fine art LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-01	(2 pages)
12 May 2010	CONNOT	Change of name notice	(2 pages)
25 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
26 Oct 2009	AA01	Previous accounting period extended from 31 March 2009 to 31 May 2009	(1 page)
14 Aug 2009	288c	Secretary's change of particulars / andrea gates / 14/08/2009	(1 page)
14 Aug 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
14 Aug 2009	353	Location of register of members	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 7/8 mason's yard london SW1Y 6BU united kingdom	(1 page)
14 Aug 2009	190	Location of debenture register	(1 page)