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MATRIX POLYMERS LIMITED

Company number 02626784

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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)
27 Jan 2009 288a Director appointed mr paul sands
02 Nov 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288a Secretary appointed simon joseph wallington
20 Aug 2008 288b Appointment terminated director brian hayden
31 Jul 2008 363a Return made up to 05/07/08; full list of members
22 Apr 2008 288a Director appointed stephen groves
20 Mar 2008 288b Appointment terminated director and secretary jennifer roberts
04 Oct 2007 288b Director resigned
13 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363s Return made up to 05/07/07; no change of members
08 Nov 2006 288b Director resigned
19 Sep 2006 288a New director appointed
10 Aug 2006 288b Director resigned
13 Jul 2006 363s Return made up to 05/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2006 288c Secretary's particulars changed;director's particulars changed
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 403a Declaration of satisfaction of mortgage/charge
16 May 2006 AA Full accounts made up to 31 December 2005
27 Oct 2005 395 Particulars of mortgage/charge
22 Aug 2005 AA Full accounts made up to 31 December 2004
13 Jul 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2004 288a New director appointed
30 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 288a New secretary appointed