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MATTHEW CONSULTANTS LIMITED

Company number 03085911

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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 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Sep 2010 CH01 Director's details changed for Mr Timothy Michael Finbow on 20 September 2010
21 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
21 Sep 2010 AP01 Appointment of Mr Christopher Paul Bean as a director
19 Jan 2010 CH01 Director's details changed for Timothy Michael Finbow on 1 June 2008
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
01 Sep 2009 363a Return made up to 31/08/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
09 Sep 2008 363a Return made up to 31/08/08; full list of members
14 Mar 2008 288a Director appointed patrick gabriel sharkey
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Sep 2007 363a Return made up to 31/08/07; full list of members
19 Jan 2007 288a New director appointed
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
07 Sep 2006 363a Return made up to 31/08/06; full list of members
30 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
02 Sep 2005 363a Return made up to 31/08/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2005 288a New director appointed
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition
30 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jun 2005 287 Registered office changed on 30/06/05 from: claremont house deans court bicester oxfordshire OX26 6BW
30 Jun 2005 288a New secretary appointed
30 Jun 2005 288b Secretary resigned
25 Jun 2005 288b Director resigned