MATRIX PFI GP LIMITED filing history - Find and update company information

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MATRIX PFI GP LIMITED

Company number 05799677

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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)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES	View PDF Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
05 Jun 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	288c	Director's change of particulars / john mcdonagh / 17/07/2007	View PDF Director's change of particulars / john mcdonagh / 17/07/2007 - link opens in a new window - 1 page (1 page)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	View PDF Director's change of particulars / michael ryan / 01/04/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	View PDF Accounting reference date shortened from 31/03/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
14 May 2007	363a	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: 8TH floor 20 st jamess street london SW1A 1ES	View PDF Registered office changed on 14/05/07 from: 8TH floor 20 st jamess street london SW1A 1ES - link opens in a new window - 1 page (1 page)
14 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
01 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 29/08/06 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
22 Aug 2006	CERTNM	Company name changed intercede 2110 LIMITED\certificate issued on 22/08/06	View PDF Company name changed intercede 2110 LIMITED\certificate issued on 22/08/06 - link opens in a new window - 2 pages (2 pages)

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