A.E.MATTHEWS(BUTCHERS)LIMITED

Company number 00765297

Date	Type	Description	View / Download
13 Dec 2005	287	Registered office changed on 13/12/05 from: gilchrist road north bank industrial estate irlam manchester M44 5FS	(1 page)
06 Oct 2005	288b	Director resigned	(1 page)
19 Apr 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
17 Jan 2005	363s	Return made up to 31/12/04; full list of members	(8 pages)
07 Apr 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
28 Jan 2004	363s	Return made up to 31/12/03; full list of members	(8 pages)
16 Apr 2003	AUD	Auditor's resignation	(1 page)
14 Apr 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
17 Jan 2003	363s	Return made up to 31/12/02; full list of members	(8 pages)
26 Jun 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	288a	New director appointed	(2 pages)
25 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/02	(7 pages)
03 May 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
22 Nov 2000	AUD	Auditor's resignation	(1 page)
30 Oct 2000	AA	Full accounts made up to 28 September 1999	(17 pages)
16 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: gilchrist road northbank industrial park irlam manchester M44 5FS	(1 page)
20 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
29 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Feb 1999	287	Registered office changed on 22/02/99 from: parkway house, 24, longwood road, trafford park, manchester, M17 1PZ.	(1 page)
04 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)