39 MATHESON ROAD LIMITED

Company number 03100404

Date	Type	Description	View / Download
15 Sep 2000	363s	Return made up to 05/09/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
22 Feb 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
22 Dec 1999	288b	Director resigned	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
25 Oct 1999	288a	New secretary appointed	(2 pages)
22 Oct 1999	363s	Return made up to 05/09/99; change of members	(6 pages)
11 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
26 May 1999	288b	Director resigned	(1 page)
15 May 1999	288a	New director appointed	(2 pages)
10 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
02 Oct 1998	363s	Return made up to 05/09/98; full list of members	(8 pages)
30 Mar 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1997	363s	Return made up to 05/09/97; no change of members	(6 pages)
10 Jul 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
12 Sep 1996	363s	Return made up to 05/09/96; full list of members	(8 pages)
10 Jun 1996	288	New director appointed	(2 pages)
15 Nov 1995	88(2)R	Ad 11/11/95--------- £ si 3@50=150 £ ic 1/151	(2 pages)
15 Nov 1995	224	Accounting reference date notified as 31/12	(1 page)

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