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MATTHEY HOLDINGS LIMITED

Company number 03130188

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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)
19 Nov 2004 288a New director appointed
30 Jan 2004 AA Full accounts made up to 31 March 2003
05 Dec 2003 363s Return made up to 24/11/03; full list of members
26 Feb 2003 363s Return made up to 24/11/02; full list of members
01 Nov 2002 AA Full accounts made up to 31 March 2002
04 Feb 2002 363s Return made up to 24/11/01; full list of members
21 Sep 2001 AA Full accounts made up to 31 March 2001
15 Feb 2001 AA Full accounts made up to 31 March 2000
22 Dec 2000 363s Return made up to 24/11/00; full list of members
06 Feb 2000 AA Full accounts made up to 31 March 1999
02 Feb 2000 288a New director appointed
02 Feb 2000 288a New director appointed
02 Feb 2000 363s Return made up to 24/11/99; full list of members
12 Nov 1999 288b Director resigned
03 Feb 1999 AA Full accounts made up to 31 March 1998
27 Nov 1998 363s Return made up to 24/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1998 288c Secretary's particulars changed;director's particulars changed
07 Sep 1998 363s Return made up to 24/11/97; no change of members
14 Jul 1998 288a New director appointed
12 Mar 1998 287 Registered office changed on 12/03/98 from: 40/42 hatton garden, london, EC1N 8EE
28 Oct 1997 AA Full accounts made up to 31 March 1997
06 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1996 363s Return made up to 24/11/96; full list of members
  • 363(288) ‐ Director's particulars changed