MATHESON & CO.,LIMITED

Company number 00100295

Date	Type	Description	View / Download
17 Aug 2009	288c	Director's change of particulars / robert barton / 23/06/2009	(1 page)
18 May 2009	363a	Return made up to 01/05/09; no change of members	(9 pages)
12 Feb 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
21 May 2008	363a	Return made up to 01/05/08; full list of members	(7 pages)
25 Feb 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
14 Aug 2007	363a	Return made up to 01/05/07; full list of members	(10 pages)
14 Aug 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	288b	Secretary resigned	(1 page)
11 Jun 2007	288a	New secretary appointed	(3 pages)
09 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
30 Jan 2007	353	Location of register of members	(1 page)
10 Nov 2006	288a	New director appointed	(2 pages)
26 Sep 2006	288c	Director's particulars changed	(1 page)
07 Jun 2006	288a	New director appointed	(3 pages)
02 Jun 2006	363a	Return made up to 01/05/06; full list of members	(9 pages)
20 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
26 May 2005	363a	Return made up to 01/05/05; full list of members	(9 pages)
26 May 2005	288c	Director's particulars changed	(2 pages)
11 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(32 pages)
23 Jun 2004	363a	Return made up to 01/05/04; full list of members	(9 pages)
23 Jun 2004	288c	Director's particulars changed	(1 page)
14 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
10 Jan 2004	288b	Director resigned	(1 page)
10 Sep 2003	288c	Director's particulars changed	(1 page)