MATLOCK LONDON

Company number 00603511

Date	Type	Description	View / Download
13 Sep 2010	CH01	Director's details changed for Ms. Sally Clare Nilsson on 1 December 2009	(2 pages)
13 Sep 2010	CH01	Director's details changed for Justin Bradford on 1 December 2009	(2 pages)
16 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
08 Sep 2009	363a	Return made up to 17/08/09; full list of members	(4 pages)
11 Jul 2009	288c	Director's change of particulars / justin bradford / 10/07/2009	(1 page)
11 Jul 2009	288c	Director's change of particulars / justin bradford / 10/07/2009	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Nov 2008	363a	Return made up to 17/08/08; full list of members	(4 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom	(1 page)
16 Oct 2008	287	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE	(1 page)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
07 Apr 2008	288a	Director appointed miss sally clare nilsson	(1 page)
07 Apr 2008	288b	Appointment terminated director rachael convery	(1 page)
17 Mar 2008	288c	Director's change of particulars / rachael convery / 10/03/2008	(2 pages)
05 Dec 2007	363a	Return made up to 17/08/07; full list of members	(2 pages)
22 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(35 pages)
28 Aug 2007	288a	New director appointed	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)
24 Aug 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
24 Aug 2007	122	£ nc 150000000/149500000 17/08/07	(1 page)
15 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
09 Aug 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Aug 2007	MAR	Re-registration of Memorandum and Articles	(9 pages)
09 Aug 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
09 Aug 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)