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MATRIX-SECURITIES LIMITED

Company number 02083169

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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)
19 Oct 2004 288c Director's particulars changed
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
05 Aug 2004 363a Return made up to 30/07/04; full list of members
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
22 May 2004 395 Particulars of mortgage/charge
15 May 2004 288c Secretary's particulars changed
22 Dec 2003 AA Full accounts made up to 30 June 2003
27 Aug 2003 395 Particulars of mortgage/charge
18 Aug 2003 363s Return made up to 30/07/03; full list of members
  • 363(287) ‐ Registered office changed on 18/08/03
04 Aug 2003 AUD Auditor's resignation
05 Mar 2003 AA Full accounts made up to 30 June 2002
15 Oct 2002 288b Director resigned
19 Aug 2002 363s Return made up to 30/07/02; full list of members
  • 363(287) ‐ Registered office changed on 19/08/02
  • 363(288) ‐ Secretary's particulars changed
02 May 2002 AA Full accounts made up to 30 June 2001
24 Apr 2002 403a Declaration of satisfaction of mortgage/charge
24 Apr 2002 403a Declaration of satisfaction of mortgage/charge
08 Mar 2002 395 Particulars of mortgage/charge
26 Jan 2002 288c Director's particulars changed
26 Jan 2002 288c Director's particulars changed
10 Aug 2001 363s Return made up to 30/07/01; full list of members