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MATHER & CO LIMITED

Company number 03073797

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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)
23 Jul 2007 363a Return made up to 18/06/07; full list of members
04 Jan 2007 363a Return made up to 18/06/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 363s Return made up to 18/06/05; full list of members
08 Dec 2004 288b Secretary resigned
08 Dec 2004 288a New secretary appointed
23 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
30 Jun 2004 363s Return made up to 18/06/04; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Jul 2003 363s Return made up to 28/06/03; full list of members
25 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001
10 Jul 2002 363s Return made up to 28/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jul 2001 363s Return made up to 28/06/01; full list of members
10 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
31 Aug 2000 AA Accounts for a small company made up to 31 October 1999
28 Jun 2000 363s Return made up to 28/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 363s Return made up to 28/06/99; no change of members
22 Jul 1999 AA Accounts for a small company made up to 31 October 1998
22 Jul 1999 287 Registered office changed on 22/07/99 from: theme house 22 market street altrincham cheshire WA12 1QB
31 Jul 1998 AA Accounts for a small company made up to 31 October 1997
22 Jul 1998 363s Return made up to 28/06/98; no change of members
08 Apr 1998 288c Director's particulars changed