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23 MATTOCK LANE LIMITED

Company number 04108937

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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)
13 Apr 2012 TM02 Termination of appointment of Susan Powell as a secretary
13 Apr 2012 TM01 Termination of appointment of Susan Powell as a director
07 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Dr Massimo Pizzato on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Susan Powell on 3 December 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 16/11/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Nov 2007 363a Return made up to 16/11/07; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Apr 2007 363s Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
03 Apr 2007 288a New secretary appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Director resigned
21 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Aug 2006 288a New director appointed
07 Aug 2006 363s Return made up to 16/11/05; full list of members
25 Oct 2005 288b Director resigned
24 Oct 2005 AA Total exemption full accounts made up to 30 November 2004