MATTHEWS HANTON LIMITED

Company number 02374493

Date	Type	Description	View / Download
23 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(8 pages)
22 Jun 2007	363a	Return made up to 20/06/07; full list of members	(4 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: 8 sudley road bognor regis west sussex PO21 1EU	(1 page)
03 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2006	363a	Return made up to 20/06/06; full list of members	(4 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
16 Jun 2005	363a	Return made up to 20/06/05; full list of members	(5 pages)
17 Feb 2005	88(2)O	Ad 06/01/05--------- £ si 38000@.01	(2 pages)
10 Feb 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
12 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 38000@.01=380 £ ic 9022/9402	(2 pages)
22 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
11 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2004	288a	New secretary appointed	(2 pages)
15 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(5 pages)
14 Jun 2004	363a	Return made up to 20/06/04; full list of members	(4 pages)
15 Mar 2004	288a	New director appointed	(2 pages)
23 Jul 2003	363a	Return made up to 20/06/03; full list of members	(6 pages)
10 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
09 Apr 2003	128(1)	Statement of rights attached to allotted shares	(2 pages)
09 Apr 2003	88(2)R	Ad 05/03/03--------- £ si 902000@.01=9020 £ ic 102/9122	(2 pages)
08 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2003	88(2)R	Ad 05/03/03--------- £ si 10000@.01=100 £ ic 2/102	(2 pages)
23 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)