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MATARA UK LIMITED

Company number 03102956

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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)
25 Nov 2011 CH03 Secretary's details changed for Tracey Margaret Cox-Chanin on 16 November 2011
21 Nov 2011 CH01 Director's details changed for David Charles William Cox-Chanin on 16 November 2011
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
05 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 May 2010 CH01 Director's details changed for Tracey Margaret Cox Chanin on 11 March 2010
25 Mar 2010 CH03 Secretary's details changed for Tracey Margaret Cox Chanin on 11 March 2010
25 Mar 2010 CH01 Director's details changed for David Charles William Cox Chanin on 11 March 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 363a Return made up to 18/09/09; full list of members
17 Dec 2008 287 Registered office changed on 17/12/2008 from unit 8 shaftesbury industrial estate the runnings cheltenham gloucestershire GL51 9NH
18 Sep 2008 363a Return made up to 18/09/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 363s Return made up to 18/09/07; no change of members
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2006 363s Return made up to 18/09/06; full list of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: matara house bishops leys business park butts lane woodmancote cheltenham gloucestershire GL52 9QH
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005