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MATTS-ALLEN LIMITED

Company number 00836495

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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)
08 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Sep 2012 AA Total exemption full accounts made up to 31 October 2011
24 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
01 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
17 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
08 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Dr Louise Gracia on 15 December 2009
08 Mar 2010 CH03 Secretary's details changed for Dr Louise Gracia on 15 December 2009
08 Mar 2010 CH01 Director's details changed for Jason David Aldridge on 15 December 2009
30 Jan 2010 AD01 Registered office address changed from 40 Moseley Road Kenilworth Warwickshire CV8 2AQ on 30 January 2010
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Feb 2009 363a Return made up to 03/02/09; full list of members
26 Feb 2009 288c Secretary's change of particulars / louise garcia / 02/02/2009
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Mar 2008 363a Return made up to 03/02/08; full list of members
29 Feb 2008 288b Appointment terminated director antony aldridge
29 Feb 2008 288b Appointment terminated director sheila aldridge
21 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
31 May 2007 287 Registered office changed on 31/05/07 from: 5A crown way leamington spa CV32 7SF
26 Apr 2007 288b Director resigned
26 Apr 2007 288a New director appointed