MATTHEY FINANCE LIMITED

Company number 00301279

Date	Type	Description	View / Download
18 Oct 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
16 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(16 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
22 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(15 pages)
03 May 2011	CC04	Statement of company's objects	(2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
26 Nov 2010	AD01	Registered office address changed from 40-42 Hatton Garden London EC1N 8EE on 26 November 2010	(2 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
17 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(12 pages)
05 Jan 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
20 Oct 2009	CH03	Secretary's details changed for Simon Farrant on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Simon Farrant on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Robert James Macleod on 1 October 2009	(3 pages)
20 Oct 2009	CH01	Director's details changed for Steven Paul Robinson on 1 October 2009	(3 pages)
08 Sep 2009	288a	Director appointed robert james macleod	(5 pages)
08 Sep 2009	288b	Appointment terminated director john sheldrick	(1 page)
07 Aug 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
25 Jul 2009	288b	Appointment terminated director david morgan	(1 page)
21 Jul 2009	288a	Director appointed steven paul robinson	(2 pages)
16 Jul 2009	288a	Director appointed simon farrant	(3 pages)
07 Jul 2009	288b	Appointment terminated director ian huddart	(1 page)
06 Feb 2009	SA	Statement of affairs	(1 page)
06 Feb 2009	88(2)	Ad 12/12/08\gbp si 188089945@1=188089945\gbp ic 12006750/200096695\	(2 pages)
31 Jan 2009	123	Nc inc already adjusted 12/12/08	(1 page)
31 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)