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A.MATTS & SON LIMITED

Company number 00326287

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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)
24 Feb 2005 363s Return made up to 03/02/05; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
11 Feb 2004 363s Return made up to 03/02/04; full list of members
08 May 2003 AA Total exemption small company accounts made up to 31 October 2002
17 Feb 2003 363s Return made up to 08/02/03; full list of members
03 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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03 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
13 Feb 2002 363s Return made up to 08/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2001 AA Full accounts made up to 31 October 2000
01 Mar 2001 363s Return made up to 08/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
22 May 2000 AA Full accounts made up to 31 October 1999
04 Apr 2000 363s Return made up to 08/02/00; full list of members
22 Apr 1999 AA Full accounts made up to 31 October 1998
24 Feb 1999 363s Return made up to 08/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 1998 AA Full accounts made up to 31 October 1997
28 Apr 1998 363s Return made up to 08/02/98; no change of members
20 Jul 1997 AA Full accounts made up to 31 October 1996
10 Mar 1997 363s Return made up to 08/02/97; no change of members
02 Dec 1996 288a New director appointed
06 May 1996 AA Full accounts made up to 31 October 1995
29 Feb 1996 363s Return made up to 08/02/96; full list of members
14 Jul 1995 AA Full accounts made up to 31 October 1994
27 Mar 1995 288 Director resigned
21 Mar 1995 363s Return made up to 08/02/95; no change of members