MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED
Company number 03018973
- Company Overview for MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED (03018973)
- Filing history for MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED (03018973)
- People for MATTINSON GINTY & PARTNERS (EMPLOYEE BENEFITS) LIMITED (03018973)
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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) |
|---|---|---|---|
| 22 Aug 2014 | CH01 | Director's details changed for Mr Iain Lemonzik on 22 August 2014 | |
| 14 Apr 2014 | AA | Full accounts made up to 31 January 2014 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 11 Sep 2013 | SH03 | Purchase of own shares. | |
| 06 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2013
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| 06 Sep 2013 | RESOLUTIONS |
Resolutions
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| 02 Sep 2013 | AP01 | Appointment of Mr Graham Mark Firth as a director | |
| 02 Sep 2013 | AP01 | Appointment of Mrs Lynn Speed as a director | |
| 02 Sep 2013 | TM02 | Termination of appointment of Lynn Speed as a secretary | |
| 02 Sep 2013 | AP01 | Appointment of Mr Iain Lemonzik as a director | |
| 02 Sep 2013 | TM01 | Termination of appointment of Kevin Cannon as a director | |
| 08 Apr 2013 | AA | Full accounts made up to 31 January 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 23 May 2012 | AA | Full accounts made up to 31 January 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 15 Apr 2011 | AA | Full accounts made up to 31 January 2011 | |
| 28 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 21 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 26 Mar 2010 | AA | Full accounts made up to 31 January 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for David Gary Adamson on 8 January 2010 | |
| 08 Jan 2010 | CH01 | Director's details changed for Kevin Cannon on 8 January 2010 | |
| 21 Apr 2009 | AA | Full accounts made up to 31 January 2009 | |
| 13 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 08 Apr 2008 | AA | Full accounts made up to 31 January 2008 |