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MATTHEWS BRAND SOLUTIONS (UK) LIMITED

Company number 02696313

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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)
21 May 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of David Kelly as a director
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
15 Apr 2009 CERTNM Company name changed intouch meridian LIMITED\certificate issued on 17/04/09
14 Apr 2009 363a Return made up to 12/03/09; full list of members
14 Apr 2009 AA Accounts for a dormant company made up to 30 September 2008
08 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
09 Apr 2008 363a Return made up to 12/03/08; full list of members
11 Sep 2007 288b Director resigned
03 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
19 Mar 2007 363a Return made up to 12/03/07; full list of members
15 May 2006 AA Accounts for a dormant company made up to 30 September 2005
12 Apr 2006 363s Return made up to 12/03/06; full list of members
08 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
18 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
15 Sep 2004 287 Registered office changed on 15/09/04 from: sanderson house station road, horsforth leeds west yorkshire LS18 5NT
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Director resigned
15 Sep 2004 288b Secretary resigned;director resigned