MATRIX HERITAGE (NO.11) LIMITED

Company number 03460174

Date	Type	Description	View / Download
03 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(10 pages)
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	363s	Return made up to 04/11/02; full list of members	(7 pages)
01 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(21 pages)
09 Nov 2001	363s	Return made up to 04/11/01; full list of members	(6 pages)
09 Nov 2001	363(287)	Registered office changed on 09/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288b	Secretary resigned	(1 page)
05 Feb 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
10 Nov 2000	363s	Return made up to 04/11/00; full list of members	(6 pages)
01 Dec 1999	AA	Full accounts made up to 30 April 1999	(10 pages)
09 Nov 1999	363s	Return made up to 04/11/99; full list of members	(6 pages)
01 Sep 1999	225	Accounting reference date extended from 30/11/98 to 30/04/99
18 Feb 1999	288c	Secretary's particulars changed	(1 page)
06 Nov 1998	363a	Return made up to 04/11/98; full list of members	(12 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288c	Secretary's particulars changed	(1 page)
01 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
20 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/97	(2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/97
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/11/97
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 17/11/97