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MATRIX DATA SERVICES LIMITED

Company number 03076770

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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)
08 Jul 2003 AA Total exemption full accounts made up to 31 July 2002
11 Oct 2002 AA Total exemption full accounts made up to 31 July 2001
20 Aug 2002 288c Director's particulars changed
20 Aug 2002 288c Director's particulars changed
20 Aug 2002 287 Registered office changed on 20/08/02 from: 5 the chase felixstowe suffolk IP11 7TU
20 Aug 2002 363s Return made up to 06/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 20/08/02
30 Jul 2001 363s Return made up to 06/07/01; full list of members
19 Jul 2001 AA Total exemption full accounts made up to 31 July 2000
27 Jul 2000 AA Full accounts made up to 31 July 1999
06 Jul 2000 363s Return made up to 06/07/00; full list of members
29 Sep 1999 363s Return made up to 06/07/99; full list of members
  • 363(287) ‐ Registered office changed on 29/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 1999 AA Full accounts made up to 31 July 1998
15 Jul 1998 363s Return made up to 06/07/98; no change of members
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Request DocumentReturn made up to 06/07/98; no change of members
24 Jun 1998 AA Full accounts made up to 31 July 1997
23 Sep 1997 AA Full accounts made up to 31 July 1996
27 Aug 1997 363s Return made up to 06/07/97; no change of members
16 Aug 1996 363s Return made up to 06/07/96; full list of members
14 Aug 1995 224 Accounting reference date notified as 31/07
14 Aug 1995 287 Registered office changed on 14/08/95 from: 788-790 finchley road london NW11 7UR
14 Aug 1995 288 Secretary resigned
14 Aug 1995 288 New secretary appointed
14 Aug 1995 288 Director resigned
14 Aug 1995 288 New director appointed
09 Aug 1995 MEM/ARTS Memorandum and Articles of Association
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association