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MATBRAN LIMITED

Company number 02914579

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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)
02 Apr 2009 363a Return made up to 30/03/09; full list of members
16 Jun 2008 AA Accounts for a small company made up to 31 July 2007
23 May 2008 363s Return made up to 30/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jun 2007 AA Accounts for a small company made up to 31 July 2006
29 Apr 2007 363s Return made up to 30/03/07; full list of members
05 Jan 2007 MEM/ARTS Memorandum and Articles of Association
05 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2006 395 Particulars of mortgage/charge
07 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
11 May 2006 287 Registered office changed on 11/05/06 from: 49 brewer street london W1F 9UG
03 May 2006 363s Return made up to 30/03/06; full list of members
03 May 2005 363s Return made up to 30/03/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
26 May 2004 AA Total exemption small company accounts made up to 31 July 2003
05 May 2004 363s Return made up to 30/03/04; full list of members
13 May 2003 AA Total exemption small company accounts made up to 31 July 2002
09 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2002 AA Total exemption small company accounts made up to 31 July 2001
10 Apr 2002 363s Return made up to 30/03/02; full list of members
31 May 2001 AA Accounts for a small company made up to 31 July 2000
09 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/04/01
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 AA Accounts for a small company made up to 31 July 1999
07 Apr 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed