MATTHEWS WRIGHTSON & CO. LIMITED

Company number 00480616

Date	Type	Description	View / Download
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
23 Nov 2009	AP03	Appointment of Shaun Kevin Bryant as a secretary	(3 pages)
13 Nov 2009	ANNOTATION	Rectified AP01 was removed from the public register on the 7TH january 2010 as it was invalid/ineffective.
12 Nov 2009	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
12 May 2009	288a	Director appointed mr shaun kevin bryant	(1 page)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
29 May 2008	288c	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008	(1 page)
29 May 2008	288c	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008	(1 page)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Mar 2008	287	Registered office changed on 29/03/2008 from 10 trinity square london EC3P 3AX	(1 page)
28 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
21 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
05 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
26 May 2005	363s	Return made up to 01/05/05; full list of members	(2 pages)
20 May 2005	288a	New secretary appointed	(1 page)