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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)
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
30 Mar 2010 AP01 Appointment of Mrs Danielle Hazel Davies as a director
25 Mar 2010 AUDS Auditor's statement
25 Mar 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Mar 2010 BS Balance Sheet
25 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Mar 2010 MAR Re-registration of Memorandum and Articles
25 Mar 2010 AUDR Auditor's report
25 Mar 2010 RR01 Re-registration from a private company to a public company
19 Mar 2010 SH20 Statement by directors
19 Mar 2010 CAP-SS Solvency statement dated 18/03/10
19 Mar 2010 SH19 Statement of capital on 19 March 2010
  • GBP 21,868,822.2
19 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account of £1.90 per share 18/03/2010
15 Mar 2010 CERTNM Company name changed missouri bidco LIMITED\certificate issued on 15/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
15 Mar 2010 CONNOT Change of name notice
28 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
23 Jun 2009 AA Full accounts made up to 28 February 2009
28 Nov 2008 363a Return made up to 10/10/08; full list of members; amend