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MATHESON & CO.,LIMITED

Company number 00100295

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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)
22 May 2003 363a Return made up to 01/05/03; full list of members
22 May 2003 288c Director's particulars changed
14 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
13 Feb 2003 AUD Auditor's resignation
28 Jun 2002 363s Return made up to 01/05/02; full list of members
09 May 2002 AA Group of companies' accounts made up to 31 December 2001
18 Jul 2001 288a New director appointed
31 May 2001 363a Return made up to 01/05/01; full list of members
17 May 2001 AA Full group accounts made up to 31 December 2000
28 Nov 2000 288b Director resigned
21 Jul 2000 AA Full group accounts made up to 31 December 1999
01 Jun 2000 363a Return made up to 01/05/00; full list of members
18 Feb 2000 288c Director's particulars changed
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
07 Jul 1999 AA Full group accounts made up to 31 December 1998
01 Jun 1999 363a Return made up to 01/05/99; full list of members
08 Jan 1999 288b Director resigned
08 Jan 1999 288b Director resigned
08 Jan 1999 288b Director resigned
13 Aug 1998 AUD Auditor's resignation
22 Jul 1998 363a Return made up to 15/06/98; full list of members
08 Jun 1998 AA Full group accounts made up to 31 December 1997
16 Jan 1998 353 Location of register of members
19 Aug 1997 395 Particulars of mortgage/charge
14 Jul 1997 363a Return made up to 15/06/97; full list of members