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SIMON R. MATTHEWS LIMITED

Company number 01369796

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Company Results (links open in a new window)
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)
14 Mar 2001	363s	Return made up to 27/02/01; full list of members	View PDF Return made up to 27/02/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
17 Mar 2000	363s	Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 17/03/00	View PDF Return made up to 27/02/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 - link opens in a new window - 7 pages (7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
09 Apr 1999	363s	Return made up to 27/02/99; full list of members	View PDF Return made up to 27/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 18 pages (18 pages)
07 Apr 1998	363s	Return made up to 27/02/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/02/98; no change of members
04 Mar 1998	287	Registered office changed on 04/03/98 from: p o box 1495 141 high street barnet herts EN5 5UZ	View PDF Registered office changed on 04/03/98 from: p o box 1495 141 high street barnet herts EN5 5UZ - link opens in a new window - 1 page (1 page)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 9 pages (9 pages)
01 Apr 1997	363s	Return made up to 27/02/97; no change of members	View PDF Return made up to 27/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
21 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
21 Mar 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
21 Mar 1996	363s	Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/02/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
21 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Mar 1995	363s	Return made up to 27/02/95; no change of members	View PDF Return made up to 27/02/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
19 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
17 Mar 1994	363s	Return made up to 27/02/94; no change of members 363(287) ‐ Registered office changed on 17/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/02/94; no change of members
26 Nov 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1992
26 Feb 1993	363s	Return made up to 27/02/93; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/02/93; full list of members
15 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
30 Apr 1992	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;director resigned
30 Apr 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

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