TIM MATTHEWS ASSOCIATES LIMITED

Company number 02264013

Date	Type	Description	View / Download
29 Feb 2000	288a	New secretary appointed	(2 pages)
23 Dec 1998	363s	Return made up to 14/12/98; no change of members	(4 pages)
02 Jul 1998	AA	Full accounts made up to 30 June 1997	(14 pages)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
11 Jan 1998	363s	Return made up to 14/12/97; full list of members	(6 pages)
24 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
20 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Aug 1997	288a	New director appointed	(1 page)
22 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 20000@1=20000 £ ic 1000/21000	(2 pages)
18 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jul 1997	123	£ nc 1000/50000 25/06/97	(1 page)
28 Apr 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
27 Dec 1996	363s	Return made up to 14/12/96; no change of members	(4 pages)
20 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1996	AA	Full accounts made up to 30 June 1995	(15 pages)
08 Jan 1996	363s	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 1995	AA	Full accounts made up to 30 June 1994	(14 pages)
08 Feb 1995	363s	Return made up to 14/12/94; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
25 Apr 1994	AA	Full accounts made up to 30 June 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 Document
26 Jan 1994	363s	Return made up to 14/12/93; change of members 363(288) ‐ Secretary's particulars changed;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 Document
25 Jul 1993	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 Document
11 May 1993	AA	Full accounts made up to 30 June 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 Document