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MATRIXGRADE LIMITED

Company number 01304978

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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)
06 Jan 2006 287 Registered office changed on 06/01/06 from: alexandra house mansfield road, corbriggs, chesterfield derbyshire S41 0JW
27 Aug 2005 395 Particulars of mortgage/charge
24 Jan 2005 363s Return made up to 14/12/04; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Jun 2004 288a New secretary appointed
10 May 2004 288b Secretary resigned
23 Dec 2003 363s Return made up to 14/12/03; full list of members
01 Oct 2003 AA Accounts for a small company made up to 31 March 2003
05 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 May 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 395 Particulars of mortgage/charge
10 Feb 2003 AA Total exemption small company accounts made up to 22 February 2002
31 Jan 2003 225 Accounting reference date extended from 22/02/03 to 31/03/03
22 Dec 2002 363s Return made up to 14/12/02; full list of members
15 Aug 2002 225 Accounting reference date shortened from 31/03/02 to 22/02/02
06 Jul 2002 395 Particulars of mortgage/charge
13 Jun 2002 287 Registered office changed on 13/06/02 from: 17 newstead grove nottingham NG1 4GZ