Advanced company searchLink opens in new window

ADKINS & MATCHETT (UK) LIMITED

Company number 03402949

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2009 TM01 Termination of appointment of Richard Brookes as a director
01 Dec 2009 AD01 Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009
14 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 18/05/09; full list of members
16 Feb 2009 AA Full accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 18/05/08; full list of members
17 Sep 2008 288a Secretary appointed richard edward cockton
17 Sep 2008 288b Appointment terminated secretary ahmed zahedieh
03 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2008 AUD Auditor's resignation
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
11 Jan 2008 288b Director resigned
19 Dec 2007 288a New director appointed
13 Dec 2007 287 Registered office changed on 13/12/07 from: linden house 55 south bar banbury oxfordshire OX16 9AB
13 Dec 2007 288b Secretary resigned;director resigned
13 Dec 2007 288a New secretary appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
13 Dec 2007 288a New director appointed
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
04 Jun 2007 363s Return made up to 18/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2007 288b Director resigned