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MARTIN MATHEW & CO. LIMITED

Company number 01126990

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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)
12 Jul 2011 AAMD Amended group of companies' accounts made up to 30 September 2010
07 Jun 2011 AA Full accounts made up to 30 September 2010
02 Jun 2011 AD01 Registered office address changed from 140 High Street Cheshunt Waltham Cross Hertfordshire EN8 0AW on 2 June 2011
30 Dec 2010 AR01 Annual return made up to 30 December 2010 with full list of shareholders
03 Dec 2010 CH03 Secretary's details changed for Mr James Philip Donnelly on 1 December 2010
02 Oct 2010 AAMD Amended group of companies' accounts made up to 30 September 2009
25 Aug 2010 AA Full accounts made up to 30 September 2009
17 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Malcolm William Smith on 1 December 2009
30 Dec 2009 CH01 Director's details changed for Jeffrey Winter on 1 December 2009
30 Dec 2009 CH01 Director's details changed for Martin Spencer Donnelly on 1 December 2009
30 Dec 2009 CH01 Director's details changed for Matthew James Donnelly on 1 December 2009
15 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
13 Jan 2009 363a Return made up to 30/12/08; full list of members
13 Jan 2009 288a Secretary appointed mr james philip donnelly
13 Jan 2009 288b Appointment terminated secretary matthew donnelly
30 Jun 2008 AA Accounts for a medium company made up to 31 August 2007
24 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
11 Jan 2008 363a Return made up to 30/12/07; full list of members
04 Jul 2007 AA Accounts for a medium company made up to 31 August 2006
27 Jan 2007 363a Return made up to 30/12/06; full list of members
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
16 Jan 2007 288c Director's particulars changed