MATCHCO LIMITED

Company number 03405630

Date	Type	Description	View / Download
04 Apr 2011	AD01	Registered office address changed from , 160 Great Portland Street, London, W1W 5QA on 4 April 2011	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
21 May 2010	AP03	Appointment of Gillian Elizabeth James as a secretary	(1 page)
21 May 2010	TM01	Termination of appointment of Matchco Secretaries Limited as a director	(1 page)
21 May 2010	AP01	Appointment of Robert Charles Gale as a director	(2 pages)
21 May 2010	TM02	Termination of appointment of Matchco Secretaries Limited as a secretary	(1 page)
21 May 2010	AP01	Appointment of Robert Mario Mackenzie as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Matchco Directors Limited as a director	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
15 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
01 Aug 2008	363a	Return made up to 18/07/08; full list of members	(6 pages)
05 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
13 Sep 2007	363a	Return made up to 18/07/07; full list of members	(6 pages)
11 Sep 2007	288b	Director resigned	(1 page)
18 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 2007	288c	Director's particulars changed	(1 page)
18 Aug 2007	288b	Director resigned	(1 page)
04 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	287	Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX	(1 page)
03 Oct 2006	288a	New director appointed	(1 page)
08 Aug 2006	363a	Return made up to 18/07/06; full list of members	(6 pages)
28 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
17 May 2006	288a	New director appointed	(8 pages)