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MATRICK ERGONOMICS LIMITED

Company number 03645218

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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)
19 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Oct 2006 363a Return made up to 06/10/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
20 Oct 2005 363a Return made up to 06/10/05; full list of members
20 Oct 2005 288c Director's particulars changed
02 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
09 Nov 2004 363s Return made up to 06/10/04; full list of members
28 Feb 2004 287 Registered office changed on 28/02/04 from: forestry house stadhampton road great haseley, oxford OX44 7PF
11 Feb 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Jan 2004 225 Accounting reference date extended from 31/10/03 to 30/11/03
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
29 Nov 2003 363s Return made up to 06/10/03; full list of members
16 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
15 Oct 2002 363s Return made up to 06/10/02; full list of members
13 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
15 Oct 2001 363s Return made up to 06/10/01; full list of members
22 Mar 2001 AA Accounts for a small company made up to 31 October 2000
13 Oct 2000 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2000 AA Accounts for a small company made up to 31 October 1999
04 Nov 1999 363s Return made up to 06/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1999 88(2)R Ad 31/03/99--------- £ si 1@1=1 £ ic 100/101
09 Apr 1999 88(2)R Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100