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P & N MATHER LTD

Company number 04646416

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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)
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
01 Feb 2012 TM02 Termination of appointment of Julie Cumming as a secretary
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AP01 Appointment of Mrs Nuk-Yen Mather as a director
26 Sep 2011 CERTNM Company name changed P. J. mather LIMITED\certificate issued on 26/09/11
  • RES15 ‐ Change company name resolution on 2011-09-22
  • NM01 ‐ Change of name by resolution
11 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Peter James Mather on 1 January 2010
07 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 23/01/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from lower abbott cottage abbott brow blackburn lancashire BB2 7HT
25 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 23/01/08; full list of members
01 Apr 2008 288c Director's change of particulars / peter mather / 01/01/2008
06 Feb 2008 287 Registered office changed on 06/02/08 from: kylnclough, chorley road withnell chorley lancs PR6 8BG
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Mar 2007 363s Return made up to 23/01/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Feb 2006 363s Return made up to 23/01/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Feb 2005 363s Return made up to 23/01/05; no change of members
10 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 23/01/04; full list of members
26 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04