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MATRIX INFORMATION TECHNOLOGY LIMITED

Company number 02522729

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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)
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
06 Oct 2004 288a New secretary appointed
07 Sep 2004 288b Secretary resigned
02 Aug 2004 363s Return made up to 16/07/04; full list of members
02 Aug 2004 363(287) Registered office changed on 02/08/04
02 Aug 2004 363(353) Location of register of members address changed
10 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
13 Feb 2004 395 Particulars of mortgage/charge
22 Jan 2004 288a New secretary appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
22 Jan 2004 288b Secretary resigned
31 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
28 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 sale agmt 17/10/03
23 Jul 2003 363s Return made up to 16/07/03; full list of members
18 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
26 Sep 2002 363s Return made up to 16/07/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
23 Jul 2001 363s Return made up to 16/07/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 31 July 2000
25 Jul 2000 363s Return made up to 16/07/00; full list of members
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
23 Jul 1999 363s Return made up to 16/07/99; no change of members
07 Oct 1998 AA Accounts for a small company made up to 31 July 1998
12 Aug 1998 363s Return made up to 16/07/98; full list of members