Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MATTIOLI WOODS LIMITED

Company number 03140521

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jun 2009 88(2) Ad 08/06/09\gbp si 4662@0.01=46.62\gbp ic 173443.22/173489.84\
22 May 2009 88(2) Ad 07/05/09\gbp si 8276@0.01=82.76\gbp ic 173360.46/173443.22\
30 Apr 2009 88(2) Ad 07/04/09\gbp si 4920@0.01=49.2\gbp ic 173311.26/173360.46\
30 Apr 2009 88(2) Ad 06/03/09\gbp si 228@0.01=2.28\gbp ic 173308.98/173311.26\
17 Mar 2009 88(2) Ad 09/03/09\gbp si 5024@0.01=50.24\gbp ic 173258.74/173308.98\
27 Feb 2009 88(2) Ad 09/02/09-09/02/09\gbp si 5218@0.01=52.18\gbp ic 173206.56/173258.74\
09 Feb 2009 88(2) Capitals not rolled up
19 Jan 2009 363a Return made up to 21/12/08; bulk list available separately
12 Jan 2009 88(2) Ad 07/01/09-07/01/09\gbp si 6554@0.1=655.4\gbp ic 172551.16/173206.56\
17 Dec 2008 88(2) Ad 08/12/08\gbp si 5226@0.01=52.26\gbp ic 172498.9/172551.16\
14 Nov 2008 88(2) Ad 07/11/08\gbp si 4728@0.01=47.28\gbp ic 172451.62/172498.9\
10 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Recommend divs 16/10/2008
10 Oct 2008 88(2) Ad 07/10/08-07/10/08\gbp si 5774@0.01=57.74\gbp ic 172393.88/172451.62\
30 Sep 2008 AA Group of companies' accounts made up to 31 May 2008
17 Sep 2008 88(2) Ad 08/09/08-08/09/08\gbp si 4552@0.01=45.52\gbp ic 172348.36/172393.88\
27 Aug 2008 88(2) Ad 07/08/08\gbp si 5776@0.01=57.76\gbp ic 172290.6/172348.36\
14 Jul 2008 88(2) Ad 07/07/08\gbp si 13160@0.01=131.6\gbp ic 172159/172290.6\
14 Jul 2008 288a Director appointed mark anthony smith
28 Feb 2008 288a Director appointed michael joseph kershaw
25 Jan 2008 363s Return made up to 21/12/07; bulk list available separately
07 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 AA Group of companies' accounts made up to 31 May 2007
30 Jan 2007 363s Return made up to 21/12/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
06 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights