MATHEW BOULTON LIMITED

Company number 02796792

Date	Type	Description	View / Download
01 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: flat 5 59-60 jermyn street london SW1Y 6LX	(1 page)
22 Apr 1999	363s	Return made up to 05/03/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
09 Apr 1999	287	Registered office changed on 09/04/99 from: ground floor 67-68 jermyn street london SW1Y 6NY	(1 page)
01 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
15 Apr 1998	363s	Return made up to 05/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
05 Feb 1998	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
04 Apr 1997	363s	Return made up to 05/03/97; full list of members 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
09 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
10 Apr 1996	363s	Return made up to 05/03/96; no change of members	(4 pages)
30 Jan 1996	287	Registered office changed on 30/01/96 from: 47 ladbroke square london W11	(1 page)
08 Nov 1995	AA	Accounts for a small company made up to 30 April 1995 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
21 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Mar 1995	363s	Return made up to 05/03/95; no change of members	(4 pages)
18 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
09 Nov 1994	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 Document
25 Mar 1994	363s	Return made up to 05/03/94; full list of members 363(288) ‐ Secretary resigned 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
10 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
10 Nov 1993	403b	Declaration of mortgage charge released/ceased	(1 page)
27 Sep 1993	224	Accounting reference date notified as 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 Document
22 Aug 1993	88(2)R	Ad 03/08/93--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
22 Aug 1993	123	Nc inc already adjusted 03/08/93	(1 page)
22 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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