MATRIX MAISON ROUGE LIMITED

Company number 02725101

Date	Type	Description	View / Download
11 Sep 2001	288b	Secretary resigned	(1 page)
07 Jul 2001	363s	Return made up to 23/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
03 Jan 2001	AA	Accounts for a small company made up to 28 February 2000	(7 pages)
22 Nov 2000	363s	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Nov 2000	288a	New secretary appointed	(2 pages)
13 Nov 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 2 duke street st. James's london SW1Y 6BJ	(1 page)
14 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(7 pages)
26 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Sep 1999	363a	Return made up to 23/06/99; full list of members	(7 pages)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
13 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
29 Dec 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
24 Jun 1998	363a	Return made up to 23/06/98; full list of members	(6 pages)
24 Jun 1998	363(190)	Location of debenture register address 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 Document
02 Jan 1998	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
03 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1997	363a	Return made up to 23/06/97; full list of members	(7 pages)
30 Dec 1996	AA	Accounts for a small company made up to 28 February 1996	(7 pages)
17 Jul 1996	363x	Return made up to 23/06/96; full list of members	(13 pages)
17 Jul 1996	288	Director's particulars changed	(1 page)
23 Oct 1995	AA	Accounts for a small company made up to 28 February 1995	(5 pages)