MATHER & STUART GENERATORS LIMITED

Company number 01828108

Date	Type	Description	View / Download
17 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
17 Feb 2010	AD01	Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW on 17 February 2010	(1 page)
04 Jan 2010	AA	Full accounts made up to 31 May 2009	(18 pages)
07 Sep 2009	AUD	Auditor's resignation	(1 page)
13 Aug 2009	CERTNM	Company name changed mather & stuart LIMITED\certificate issued on 18/08/09	(2 pages)
20 Feb 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
10 Feb 2009	363a	Return made up to 31/12/08; full list of members	(9 pages)
09 Feb 2009	288a	Secretary appointed mr gary black	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 7 mendip avenue winstanley wigan WN3 6EB	(1 page)
13 Jan 2009	288b	Appointment terminated secretary anthony mather	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appendix approved 18/12/2008	(16 pages)
06 Jan 2009	288a	Director appointed geoffrey robinson	(3 pages)
30 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	(5 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(7 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
13 Dec 2007	288b	Director resigned	(1 page)
06 Jul 2007	288a	New secretary appointed	(2 pages)
06 Jul 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	363s	Return made up to 31/12/06; full list of members	(11 pages)
14 Nov 2006	AA	Accounts for a small company made up to 31 May 2006	(6 pages)
17 Jan 2006	363s	Return made up to 31/12/05; full list of members	(11 pages)
04 Nov 2005	AA	Accounts for a small company made up to 31 May 2005	(6 pages)