MATRA SYSTEMS (U.K.) LTD

Company number 02642797

Date	Type	Description	View / Download
01 Dec 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
20 Oct 2008	288a	Secretary appointed thomas paul mcdermott	(1 page)
20 Oct 2008	288b	Appointment terminated secretary richard arnold	(1 page)
22 Sep 2008	363a	Return made up to 18/08/08; no change of members	(5 pages)
20 Mar 2008	363s	Return made up to 18/08/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Mar 2008	288a	Director appointed kenneth ronald smith	(2 pages)
11 Mar 2008	288c	Secretary's change of particulars / richard arnold / 07/01/2008	(1 page)
25 Sep 2007	MISC	Section 394	(1 page)
30 May 2007	395	Particulars of mortgage/charge	(11 pages)
12 Feb 2007	287	Registered office changed on 12/02/07 from: hooper house hatch warren farm hatch warren lane basingstoke hampshire RG22 4RA	(1 page)
14 Dec 2006	363s	Return made up to 18/08/06; full list of members 363(287) ‐ Registered office changed on 14/12/06 363(353) ‐ Location of register of members address changed	(7 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 May 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
11 May 2006	287	Registered office changed on 11/05/06 from: c/o c w fellowes LIMITED templars house lulworth close chandlers ford hampshire SO53 3TL	(1 page)
11 May 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
21 Feb 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Aug 2005	363s	Return made up to 18/08/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
21 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	288a	New secretary appointed	(2 pages)
02 Jun 2005	288b	Secretary resigned	(1 page)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(18 pages)