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MATHER JAMIE LIMITED

Company number 03550550

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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)
23 Feb 2012 MEM/ARTS Memorandum and Articles of Association
23 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Alex Maclean Reid on 22 April 2010
13 May 2010 CH01 Director's details changed for Robert David Cole on 22 April 2010
13 May 2010 CH01 Director's details changed for Andrew Martin Ward on 22 April 2010
25 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 1,388
04 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
25 Jul 2009 288b Appointment terminated director michael tebbutt
04 Jun 2009 363a Return made up to 22/04/09; full list of members
13 Mar 2009 288a Director appointed andrew murrough bamber
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Apr 2008 363a Return made up to 22/04/08; full list of members
17 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Nov 2007 288a New director appointed
30 Apr 2007 363s Return made up to 22/04/07; no change of members
  • 363(288) ‐ Director's particulars changed
06 Dec 2006 363s Return made up to 22/04/06; full list of members; amend
15 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
02 May 2006 363s Return made up to 22/04/06; full list of members
  • 363(287) ‐ Registered office changed on 02/05/06
03 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
24 Jun 2005 363s Return made up to 22/04/05; full list of members