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MATHESON ESTATES (CORNWALL) LIMITED

Company number 03131383

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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)
30 Nov 2004 363a Return made up to 28/11/04; full list of members
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division, allot shr 29/10/04
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 88(2)R Ad 29/10/04--------- £ si 1@1=1 £ ic 441826/441827
23 Oct 2004 403a Declaration of satisfaction of mortgage/charge
09 Feb 2004 AA Accounts made up to 31 October 2003
13 Jan 2004 363a Return made up to 28/11/03; full list of members
04 Dec 2003 395 Particulars of mortgage/charge
04 Dec 2003 395 Particulars of mortgage/charge
25 Feb 2003 AA Accounts made up to 31 October 2002
30 Jan 2003 288c Director's particulars changed
28 Jan 2003 395 Particulars of mortgage/charge
26 Jan 2003 288a New director appointed
26 Jan 2003 288a New director appointed
17 Jan 2003 363a Return made up to 28/11/02; full list of members
30 Dec 2002 88(3) Particulars of contract relating to shares
30 Dec 2002 88(2)R Ad 28/10/02--------- £ si 72827@1=72827 £ ic 368999/441826
14 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 88(2)R Ad 30/10/02--------- £ si 25500@1=25500 £ ic 343499/368999
29 Oct 2002 395 Particulars of mortgage/charge
28 Oct 2002 CERTNM Company name changed juliot's well holiday park limit ed\certificate issued on 28/10/02
15 Jul 2002 88(2)R Ad 09/07/02--------- £ si 43499@1=43499 £ ic 300000/343499
15 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2002 123 £ nc 300000/1000000 09/07/02