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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)
15 Sep 2004 288a New secretary appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
15 Sep 2004 288a New director appointed
13 Sep 2004 AUD Auditor's resignation
03 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
22 Apr 2004 363s Return made up to 12/03/04; full list of members
14 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2002 AA Full accounts made up to 31 March 2002
02 Apr 2002 363s Return made up to 12/03/02; full list of members
07 Sep 2001 AA Full accounts made up to 31 March 2001
09 Apr 2001 363s Return made up to 12/03/01; full list of members
31 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Aug 2000 395 Particulars of mortgage/charge
18 Apr 2000 CERTNM Company name changed packaging response LIMITED\certificate issued on 19/04/00
28 Mar 2000 363s Return made up to 12/03/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
  • 363(288) ‐ Director's particulars changed
05 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Mar 1999 363s Return made up to 12/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Jan 1999 AA Full accounts made up to 31 March 1998
31 Mar 1998 363s Return made up to 12/03/98; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 1997 AA Full accounts made up to 31 March 1997
11 Dec 1997 288a New director appointed
03 Apr 1997 363s Return made up to 12/03/97; no change of members
24 Dec 1996 288a New director appointed