- Company Overview for MATALAN FINANCE PLC (05962488)
- Filing history for MATALAN FINANCE PLC (05962488)
- People for MATALAN FINANCE PLC (05962488)
- Charges for MATALAN FINANCE PLC (05962488)
- More for MATALAN FINANCE PLC (05962488)
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) |
---|---|---|---|
09 Jan 2014 | AP01 | Appointment of Mr John Jason Hargreaves as a director | |
11 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
|
|
24 Sep 2013 | TM01 | Termination of appointment of Darren Blackhurst as a director | |
30 Jul 2013 | AP01 | Appointment of Mr Stephen Mark Hill as a director | |
20 Jun 2013 | AA | Full accounts made up to 23 February 2013 | |
25 Apr 2013 | AP03 | Appointment of Mr William George Lodder as a secretary | |
25 Apr 2013 | TM02 | Termination of appointment of Paul Gilbert as a secretary | |
25 Apr 2013 | TM01 | Termination of appointment of Paul Gilbert as a director | |
22 Oct 2012 | AUD | Auditor's resignation | |
17 Oct 2012 | MISC | Section 519 ca 2006 | |
12 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
21 May 2012 | AA | Full accounts made up to 25 February 2012 | |
01 Nov 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
28 Jun 2011 | AA | Full accounts made up to 26 February 2011 | |
26 May 2011 | AP01 | Appointment of Mr Darren Anthony Blackhurst as a director | |
19 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
19 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
16 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
23 Nov 2010 | TM01 | Termination of appointment of Alistair Mcgeorge as a director | |
22 Oct 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
01 Jul 2010 | AA | Full accounts made up to 27 February 2010 | |
12 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
08 Apr 2010 | TM01 | Termination of appointment of Danielle Davies as a director | |
07 Apr 2010 | AA | Interim accounts made up to 25 March 2010 | |
07 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 |