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MATALAN FINANCE PLC

Company number 05962488

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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)
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
  • GBP 21,866,822.2
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
  • RES13 ‐ Company business 07/04/2011
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