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MATTHEWS HANTON LIMITED

Company number 02374493

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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)
03 Jan 2003 122 Div 23/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 23/12/02
24 Jun 2002 363s Return made up to 20/06/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Aug 2001 288c Director's particulars changed
24 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
27 Jun 2001 363a Return made up to 20/06/01; no change of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
21 Jun 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2000 288c Director's particulars changed
15 Jun 1999 363s Return made up to 20/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 1999 288a New director appointed
23 Feb 1999 288a New director appointed
08 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
17 Jun 1998 363s Return made up to 20/06/98; no change of members
25 Jun 1997 363s Return made up to 20/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
23 May 1997 AA Accounts for a dormant company made up to 30 April 1997
23 May 1997 225 Accounting reference date extended from 30/04/98 to 30/09/98
13 Jun 1996 363s Return made up to 20/06/96; full list of members
31 May 1996 AA Accounts for a dormant company made up to 30 April 1996
14 Jun 1995 363s Return made up to 20/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 1995 AA Accounts for a dormant company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jun 1994 363s Return made up to 20/06/94; no 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 DocumentReturn made up to 20/06/94; no change of members
24 May 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994