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MATCHURBAN

Company number 02540202

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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)
24 Sep 2008 363a Return made up to 17/09/08; full list of members
19 Feb 2008 288c Director's particulars changed
14 Feb 2008 288c Director's particulars changed
08 Jan 2008 288b Director resigned
19 Sep 2007 363a Return made up to 17/09/07; full list of members
19 Sep 2007 288c Director's particulars changed
18 Jan 2007 288a New secretary appointed
18 Jan 2007 288b Secretary resigned;director resigned
11 Oct 2006 363a Return made up to 17/09/06; full list of members
11 Oct 2006 288a New director appointed
29 Mar 2006 287 Registered office changed on 29/03/06 from: 45, cuthbert court, bede industrial estate, jarrow, tyne and wear. NE32 3EG.
05 Oct 2005 363s Return made up to 17/09/05; full list of members
05 Aug 2005 288b Director resigned
05 Aug 2005 288a New director appointed
29 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 363s Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 11/10/04
29 Sep 2003 363s Return made up to 17/09/03; full list of members
24 Sep 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 2001 363s Return made up to 17/09/01; full list of members
22 Sep 2000 363s Return made up to 17/09/00; full list of members
23 Sep 1999 363s Return made up to 17/09/99; no change of members
22 Sep 1998 363s Return made up to 17/09/98; full list of members
23 Sep 1997 363s Return made up to 17/09/97; no change of members
24 Sep 1996 363s Return made up to 17/09/96; no change of members