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RICHARD MATTHEWS ASSOCIATES LIMITED

Company number 02867329

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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)
13 Nov 2009 CH01 Director's details changed for Richard Anthony Matthews on 23 October 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Nov 2008 363a Return made up to 29/10/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 29/10/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Nov 2006 363a Return made up to 29/10/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Nov 2005 363a Return made up to 29/10/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
13 Jun 2005 88(2)R Ad 10/05/05--------- £ si 40000@1=40000 £ ic 120/40120
13 Jun 2005 123 Nc inc already adjusted 19/04/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of 60000 £1 shrs 19/04/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2005 288b Director resigned
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288a New secretary appointed
15 Dec 2004 363a Return made up to 29/10/04; full list of members
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Oct 2003 363a Return made up to 29/10/03; full list of members
30 Sep 2003 288c Secretary's particulars changed;director's particulars changed
19 Sep 2003 AA Accounts for a small company made up to 31 October 2002
13 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 03/02/03
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13 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name