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MATLAND LIMITED

Company number 00289933

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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)
21 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	View PDF Annual return made up to 27 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for Robert Glen Kelly on 21 January 2010	View PDF Director's details changed for Robert Glen Kelly on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Dominic Brenden O'hooley on 21 January 2010	View PDF Director's details changed for Dominic Brenden O'hooley on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	AA	Accounts for a medium company made up to 27 December 2008	View PDF Accounts for a medium company made up to 27 December 2008 - link opens in a new window - 14 pages (14 pages)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re potential conflict sect 175 11/06/2009	View PDF Resolutions RES13 ‐ Re potential conflict sect 175 11/06/2009 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	AA	Full accounts made up to 29 December 2007	View PDF Full accounts made up to 29 December 2007 - link opens in a new window - 18 pages (18 pages)
23 Jan 2009	363a	Return made up to 27/12/08; full list of members	View PDF Return made up to 27/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	288c	Secretary's change of particulars / graeme murdoch / 08/05/2008	View PDF Secretary's change of particulars / graeme murdoch / 08/05/2008 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	363a	Return made up to 27/12/07; full list of members	View PDF Return made up to 27/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 May 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 May 2007	AA	Full accounts made up to 30 December 2006	View PDF Full accounts made up to 30 December 2006 - link opens in a new window - 14 pages (14 pages)
17 Apr 2007	AA	Accounts for a small company made up to 25 March 2006	View PDF Accounts for a small company made up to 25 March 2006 - link opens in a new window - 6 pages (6 pages)
03 Apr 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
29 Jan 2007	363s	Return made up to 27/12/06; full list of members	View PDF Return made up to 27/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2006	363s	Return made up to 27/12/05; full list of members	View PDF Return made up to 27/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2005	AA	Accounts for a small company made up to 26 March 2005	View PDF Accounts for a small company made up to 26 March 2005 - link opens in a new window - 5 pages (5 pages)
28 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	AA	Accounts for a small company made up to 27 March 2004	View PDF Accounts for a small company made up to 27 March 2004 - link opens in a new window - 5 pages (5 pages)
07 Jan 2005	363s	Return made up to 27/12/04; full list of members	View PDF Return made up to 27/12/04; full list of members - link opens in a new window - 7 pages (7 pages)

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