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MATTBACK LIMITED

Company number 04122100

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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)
06 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
04 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
23 Dec 2002 363s Return made up to 11/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
31 Jul 2002 288b Director resigned
14 Mar 2002 88(2)R Ad 28/08/01--------- £ si 400@1
14 Mar 2002 88(2)R Ad 14/05/01--------- £ si 349@1
14 Mar 2002 88(2)R Ad 11/04/01--------- £ si 390@1
04 Feb 2002 288b Director resigned
03 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
20 Jun 2001 395 Particulars of mortgage/charge
20 Jun 2001 395 Particulars of mortgage/charge
30 May 2001 395 Particulars of mortgage/charge
30 May 2001 395 Particulars of mortgage/charge
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288a New secretary appointed;new director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 288a New director appointed
22 Mar 2001 287 Registered office changed on 22/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Dec 2000 NEWINC Incorporation