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MATHMOS LIMITED

Company number 02526274

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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)
24 Dec 2004 AA Full accounts made up to 30 June 2004
25 Aug 2004 363s Return made up to 30/07/04; full list of members
17 Dec 2003 AA Full accounts made up to 30 June 2003
01 Sep 2003 363s Return made up to 30/07/03; full list of members
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288b Secretary resigned
30 Oct 2002 363s Return made up to 30/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 AA Full accounts made up to 30 June 2002
15 Aug 2002 288b Secretary resigned
15 Aug 2002 288a New secretary appointed
04 Jul 2002 288b Director resigned
28 Jun 2002 AA Full accounts made up to 30 June 2001
29 Oct 2001 288b Secretary resigned;director resigned
29 Oct 2001 288a New secretary appointed
06 Sep 2001 395 Particulars of mortgage/charge
22 Aug 2001 395 Particulars of mortgage/charge
14 Aug 2001 363s Return made up to 30/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/08/01
02 May 2001 AA Full accounts made up to 30 June 2000
27 Apr 2001 288b Director resigned
29 Aug 2000 288b Director resigned
07 Aug 2000 363s Return made up to 30/07/00; full list of members
  • 363(287) ‐ Registered office changed on 07/08/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Aug 2000 AUD Auditor's resignation
07 Apr 2000 288a New director appointed
30 Nov 1999 288a New director appointed
11 Nov 1999 AA Full accounts made up to 30 June 1999