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MATTHEWS (SUSSEX) LIMITED

Company number 02682383

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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)
08 Oct 1997 288b Secretary resigned
08 Oct 1997 288a New secretary appointed
16 Apr 1997 AA Full accounts made up to 31 March 1996
28 Jan 1997 363s Return made up to 29/01/97; no change of members
14 Feb 1996 288 New director appointed
09 Feb 1996 363s Return made up to 29/01/96; full list of members
19 Sep 1995 AA Full accounts made up to 31 March 1995
22 Mar 1995 225(1) Accounting reference date shortened from 30/04 to 31/03
04 Feb 1995 363s Return made up to 29/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
07 Feb 1994 363s Return made up to 29/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/01/94; no change of members
07 Nov 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
26 Apr 1993 225(1) Accounting reference date shortened from 31/05 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05 to 30/04
23 Feb 1993 363s Return made up to 29/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/01/93; full list of members
22 Oct 1992 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
11 Jun 1992 CERTNM Company name changed scalaplace LIMITED\certificate issued on 12/06/92
28 May 1992 287 Registered office changed on 28/05/92 from: regis house 134 percival road enfield middlesex EN1 1QU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/05/92 from: regis house 134 percival road enfield middlesex EN1 1QU
28 May 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1992 NEWINC Incorporation