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MATRIX WESSEX LIMITED

Company number 02853448

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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)
15 Oct 2003 288a New secretary appointed
22 Sep 2003 363s Return made up to 15/09/03; full list of members
03 Jul 2003 395 Particulars of mortgage/charge
19 Dec 2002 AA Accounts for a small company made up to 28 February 2002
01 Oct 2002 363s Return made up to 15/09/02; full list of members
26 Jul 2002 395 Particulars of mortgage/charge
11 Jun 2002 288b Director resigned
24 Dec 2001 AA Accounts for a small company made up to 28 February 2001
16 Nov 2001 363s Return made up to 15/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
11 Sep 2001 288a New secretary appointed
11 Sep 2001 288b Secretary resigned
03 Jan 2001 AA Accounts for a small company made up to 28 February 2000
22 Nov 2000 363s Return made up to 15/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2000 288a New secretary appointed
13 Nov 2000 288b Secretary resigned
12 Sep 2000 287 Registered office changed on 12/09/00 from: 2 duke street st james's london SW1Y 6BJ
17 Feb 2000 363a Return made up to 15/09/99; full list of members
22 Dec 1999 288b Director resigned
22 Dec 1999 288b Director resigned
14 Dec 1999 AA Accounts for a small company made up to 28 February 1999
12 May 1999 395 Particulars of mortgage/charge
29 Dec 1998 AA Accounts for a small company made up to 28 February 1998
14 Oct 1998 363a Return made up to 15/09/98; full list of members
02 Jan 1998 AA Accounts for a small company made up to 28 February 1997
11 Nov 1997 363a Return made up to 15/09/97; full list of members