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32 MATTOCK LANE LIMITED

Company number 03569655

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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)
03 Jun 2013 AP01 Appointment of Miss Joanna Elizabeth Reed as a director
23 Oct 2012 TM01 Termination of appointment of Martyn Andrews as a director
07 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
27 Aug 2012 AD01 Registered office address changed from Flat 4 32 Mattock Lane Ealing London W5 5BH on 27 August 2012
12 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
16 Dec 2011 AP01 Appointment of Mr Sarmad Zaidi as a director
14 Nov 2011 TM01 Termination of appointment of Bryan Dyke as a director
12 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
16 Feb 2011 AA Total exemption full accounts made up to 31 December 2009
21 Jan 2011 TM01 Termination of appointment of Jasjit Sidhu as a director
20 Jul 2010 CH01 Director's details changed for Bryan Richard Dyke on 20 May 2010
20 Jul 2010 CH01 Director's details changed for Jasjit Sidhu on 20 May 2010
20 Jul 2010 CH01 Director's details changed for Martyn James Andrews on 20 May 2010
20 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 22/05/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 22/05/08; full list of members
19 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
18 Oct 2007 288b Director resigned
26 Jun 2007 363s Return made up to 22/05/07; no change of members
21 Jun 2007 288a New director appointed
19 Apr 2007 288c Director's particulars changed
16 Apr 2007 363s Return made up to 22/05/06; full list of members