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MATTHEW ROYCE MANUFACTURING LIMITED

Company number 01752476

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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)
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Nov 1993 363s Return made up to 19/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/10/93; full list of members
13 Nov 1993 AA Full accounts made up to 24 April 1993
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Request DocumentFull accounts made up to 24 April 1993
21 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Aug 1993 395 Particulars of mortgage/charge
27 Jan 1993 AA Full accounts made up to 25 April 1992
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Request DocumentFull accounts made up to 25 April 1992
13 Nov 1992 363s Return made up to 19/10/92; no change of members
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Request DocumentReturn made up to 19/10/92; no change of members
26 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Feb 1992 AA Full accounts made up to 30 April 1991
04 Nov 1991 363b Return made up to 19/10/91; 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 19/10/91; no change of members
28 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
26 Oct 1990 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
28 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Oct 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
19 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
31 Jul 1989 287 Registered office changed on 31/07/89 from: 50 st andrew street hertford herts SG14 1JA
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Request DocumentRegistered office changed on 31/07/89 from: 50 st andrew street hertford herts SG14 1JA
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1989 225(1) Accounting reference date extended from 19/01 to 30/04
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Request DocumentAccounting reference date extended from 19/01 to 30/04
08 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned