MATTIOLI WOODS LIMITED

Company number 03140521

Date	Type	Description	View / Download
21 Oct 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Redemption 15/09/05	(1 page)
21 Oct 2005	122	£ ic 2050000/50000 03/10/05 £ sr 2000000@1=2000000	(1 page)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
01 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2005	AA	Full accounts made up to 31 May 2005	(25 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: watling house 1 watling drive, hinckley, leicestershire LE10 3EY	(1 page)
05 Apr 2005	AA	Full accounts made up to 31 May 2004	(18 pages)
04 Jan 2005	363s	Return made up to 21/12/04; full list of members	(8 pages)
03 Apr 2004	AA	Total exemption small company accounts made up to 31 May 2003	(4 pages)
12 Jan 2004	363s	Return made up to 21/12/03; full list of members	(8 pages)
28 Jul 2003	88(2)R	Ad 18/07/03--------- £ si 2000000@1=2000000 £ ic 50000/2050000	(2 pages)
25 Jan 2003	88(2)R	Ad 17/01/03--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
24 Jan 2003	123	Nc inc already adjusted 17/01/03	(1 page)
24 Jan 2003	123	Nc inc already adjusted 17/01/03	(1 page)
24 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
12 Nov 2002	AA	Accounts for a dormant company made up to 31 May 2002	(3 pages)
12 Jun 2002	CERTNM	Company name changed stakeholder pension schemes limi ted\certificate issued on 12/06/02	(2 pages)
24 Jan 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)
11 Sep 2001	AA	Accounts for a dormant company made up to 31 May 2001	(3 pages)
02 Feb 2001	363s	Return made up to 21/12/00; full list of members	(6 pages)
23 Nov 2000	AA	Accounts for a dormant company made up to 31 May 2000	(3 pages)