MATHIESON MANAGEMENT SERVICES LIMITED

Company number 02397978

Date	Type	Description	View / Download
24 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(3 pages)
24 Jun 2011	TM02	Termination of appointment of Alison Marshall as a secretary	(1 page)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Jan 2011	AA01	Previous accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH01	Director's details changed for Miss Patricia Margaret Mathieson on 23 June 2010	(2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
30 Jun 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
20 Aug 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from hsa & co, south lodge house 68-70 frogge street ickleton south cambs CB10 1SH	(1 page)
01 Feb 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
05 Jul 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
05 Jul 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
09 Jul 2006	363a	Return made up to 23/06/06; full list of members	(2 pages)
28 Apr 2006	287	Registered office changed on 28/04/06 from: may tree house, 32 high street wicken ely cambridgeshire CB7 5XR	(1 page)
30 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
12 Jul 2005	363s	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/07/05 363(190) ‐ Location of debenture register address changed	(3 pages)
12 Jul 2005	288c	Director's particulars changed	(1 page)
12 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
11 Aug 2004	363s	Return made up to 23/06/04; full list of members	(7 pages)
23 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)