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39 MATHESON ROAD LIMITED

Company number 03100404

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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)
12 Mar 2008 288b Appointment terminated director andrew curran
12 Mar 2008 288b Appointment terminated director cathryn curran
12 Mar 2008 288a Director appointed jessica marion rama
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Oct 2007 363s Return made up to 05/09/07; change of members
01 Jun 2007 288b Director resigned
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 363s Return made up to 05/09/06; full list of members
23 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
22 Sep 2005 363s Return made up to 05/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director resigned
06 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
03 Sep 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2003 AA Total exemption full accounts made up to 31 December 2002
30 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
01 Oct 2002 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Jul 2002 288a New secretary appointed
10 Jul 2002 288a New director appointed
14 Jan 2002 288a New secretary appointed
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
30 Oct 2001 288b Secretary resigned
18 Sep 2001 363s Return made up to 05/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Full accounts made up to 31 December 1999