- Company Overview for MATLAND LIMITED (00289933)
- Filing history for MATLAND LIMITED (00289933)
- People for MATLAND LIMITED (00289933)
- Charges for MATLAND LIMITED (00289933)
- More for MATLAND LIMITED (00289933)
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) |
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23 Jan 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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26 Sep 2014 | AA | Accounts for a small company made up to 28 December 2013 | |
24 Feb 2014 | AD01 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 24 February 2014 | |
22 Jan 2014 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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|
22 Jan 2014 | TM01 | Termination of appointment of Steven Preddy as a director | |
07 Nov 2013 | AP01 | Appointment of Dr Robert Mcfarlane Kinloch as a director | |
06 Nov 2013 | AP01 | Appointment of Mr Christopher Potts as a director | |
30 Oct 2013 | TM01 | Termination of appointment of Robert Jones as a director | |
30 Oct 2013 | RESOLUTIONS |
Resolutions
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14 Oct 2013 | AA | Full accounts made up to 29 December 2012 | |
04 Oct 2013 | TM01 | Termination of appointment of David Moulsdale as a director | |
23 Jan 2013 | AR01 | Annual return made up to 27 December 2012 with full list of shareholders | |
27 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Sep 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 | |
25 Jan 2012 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
11 May 2011 | AA | Full accounts made up to 1 January 2011 | |
11 May 2011 | AA | Full accounts made up to 26 December 2009 | |
19 Apr 2011 | AP01 | Appointment of Steven John Preddy as a director | |
27 Jan 2011 | TM01 | Termination of appointment of Dominic O'hooley as a director | |
24 Jan 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Mar 2010 | TM01 | Termination of appointment of Robert Kelly as a director | |
17 Mar 2010 | AP01 | Appointment of Robert Richard Hamlet Jones as a director | |
10 Mar 2010 | AD01 | Registered office address changed from 12 York Place Leeds LS1 2DS on 10 March 2010 |