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MATRIX PFI DEVELOPMENTS LIMITED

Company number 05855043

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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 Jan 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 - 14 pages (14 pages)
23 Jul 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
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)
01 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
23 Jul 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
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 - 3 pages (3 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	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 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
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)
07 Aug 2006	CERTNM	Company name changed intercede 2128 LIMITED\certificate issued on 07/08/06	View PDF Company name changed intercede 2128 LIMITED\certificate issued on 07/08/06 - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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MATRIX PFI DEVELOPMENTS LIMITED

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