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THE MATSON GROUND ESTATE COMPANY LIMITED

Company number 00193379

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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)
29 Jan 2007 363s Return made up to 17/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2006 288b Director resigned
31 Jan 2006 363s Return made up to 17/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2006 AA Accounts for a small company made up to 31 March 2005
10 Feb 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2004 AA Accounts for a small company made up to 31 March 2004
05 Jan 2004 AA Accounts for a small company made up to 31 March 2003
22 Dec 2003 363s Return made up to 17/12/03; full list of members
22 Jan 2003 AA Accounts for a small company made up to 31 March 2002
09 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2002 AA Accounts for a small company made up to 31 March 2001
14 Jan 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Jan 2001 363s Return made up to 17/12/99; full list of members; amend
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(288) ‐ Director resigned
19 Dec 2000 287 Registered office changed on 19/12/00 from: sand aire house, kendal, cumbria, LA9 4BE
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
17 Jan 2000 363s Return made up to 17/12/99; full list of members
31 Jan 1999 363s Return made up to 17/12/98; full list of members
15 Jan 1999 AA Accounts for a small company made up to 31 March 1998
17 Feb 1998 363s Return made up to 17/12/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Feb 1998 CERT1 Certificate of re-registration from Unlimited to Limited
11 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Feb 1998 51 Application for reregistration from UNLTD to LTD
09 Feb 1998 MAR Re-registration of Memorandum and Articles