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MATTIOLI WOODS LIMITED

Company number 03140521

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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)
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 173,746.06
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 173,700.96
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 173,650.46
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 173,592.42
24 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 173,473.12
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 173,415
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 173,367.46
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 173,360.91
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 173,320.09
21 Jan 2010 AR01 Annual return made up to 21 December 2009 with bulk list of shareholders
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 173,291.61
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 173,248.29
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 October 2009
  • GBP 17,321.77
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 173,202.25
18 Nov 2009 MEM/ARTS Memorandum and Articles of Association
29 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 7 October 2009
  • GBP 170,503.49
30 Sep 2009 AA Group of companies' accounts made up to 31 May 2009
11 Sep 2009 88(2) Ad 07/09/09\gbp si 5936@0.01=59.36\gbp ic 173593.704/173653.064\
18 Aug 2009 88(2) Ad 07/07/09\gbp si 8896@0.001=8.896\gbp ic 173584.808/173593.704\
18 Aug 2009 88(2) Ad 07/08/09\gbp si 6008@0.001=6.008\gbp ic 173578.8/173584.808\
10 Jul 2009 88(2) Ad 07/07/09\gbp si 8896@0.01=88.96\gbp ic 173489.84/173578.8\
01 Jul 2009 288c Director's change of particulars / mark smith / 25/06/2009