MATLOCK LONDON

Company number 00603511

Date	Type	Description	View / Download
23 Aug 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
16 May 2006	288b	Secretary resigned	(1 page)
16 May 2006	288a	New secretary appointed	(1 page)
16 May 2006	288b	Director resigned	(2 pages)
26 Jan 2006	88(2)R	Ad 11/01/06--------- £ si 3000000@1=3000000 £ ic 99000000/102000000	(2 pages)
17 Jan 2006	123	Nc inc already adjusted 11/01/06	(2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
10 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 5000000@1=5000000 £ ic 94000000/99000000	(2 pages)
27 Sep 2005	88(2)R	Ad 19/09/05--------- £ si 5000000@1=5000000 £ ic 89000000/94000000	(2 pages)
02 Sep 2005	288c	Director's particulars changed	(1 page)
30 Aug 2005	363s	Return made up to 17/08/05; full list of members	(10 pages)
10 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 7000000@1=7000000 £ ic 82000000/89000000	(2 pages)
13 Jul 2005	88(2)R	Ad 06/07/05--------- £ si 3000000@1=3000000 £ ic 79000000/82000000	(2 pages)
22 Jun 2005	AA	Full accounts made up to 31 December 2004	(27 pages)
17 Jun 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	288c	Director's particulars changed	(1 page)
03 Sep 2004	363s	Return made up to 17/08/04; full list of members	(11 pages)
14 Jul 2004	88(2)R	Ad 09/07/04--------- £ si 2000000@1=2000000 £ ic 77000000/79000000	(2 pages)
22 Jun 2004	88(2)R	Ad 16/06/04--------- £ si 1000000@1=1000000 £ ic 76000000/77000000	(2 pages)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
21 May 2004	288a	New director appointed	(3 pages)
16 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 3000000@1=3000000 £ ic 73000000/76000000	(2 pages)