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THE MATRIX ENSEMBLE LIMITED

Company number 02332248

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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)
02 Mar 2004 363s Annual return made up to 31/01/04
05 Dec 2003 AA Total exemption full accounts made up to 31 December 2002
18 Mar 2003 363s Annual return made up to 31/01/03
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
29 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2002 287 Registered office changed on 23/10/02 from: the old rectory south walks road dorchester dorset DT1 1DT
04 Apr 2002 363s Annual return made up to 31/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/01/02
12 Dec 2001 288b Director resigned
03 Nov 2001 AA Full accounts made up to 31 December 2000
02 Mar 2001 363s Annual return made up to 31/01/01
02 Mar 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
20 Sep 2000 363s Annual return made up to 31/01/00
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Request DocumentAnnual return made up to 31/01/00
20 Sep 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 363s Annual return made up to 31/01/99
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Request DocumentAnnual return made up to 31/01/99
10 Mar 1999 363(288) Director resigned
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Request DocumentDirector resigned
10 Mar 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Mar 1999 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
27 Oct 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 363s Annual return made up to 31/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 31/01/98
15 Apr 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
15 Apr 1998 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
29 Oct 1997 AA Full accounts made up to 31 December 1996
26 Oct 1997 287 Registered office changed on 26/10/97 from: russell bedford house city forum 250 city road london EC1V 2QQ