MATTIOLI WOODS LIMITED

Company number 03140521

Date	Type	Description	View / Download
05 Jan 2000	363s	Return made up to 21/12/99; full list of members	(6 pages)
24 Aug 1999	AA	Accounts for a dormant company made up to 31 May 1999	(3 pages)
01 Jul 1999	363s	Return made up to 21/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
04 Mar 1999	AA	Accounts for a dormant company made up to 31 May 1998	(3 pages)
12 Feb 1998	363s	Return made up to 21/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Feb 1998	287	Registered office changed on 02/02/98 from: 12 barshaw park, leycroft road, beaumont leys, leicester LE4 1ET	(1 page)
11 Jul 1997	AA	Accounts for a dormant company made up to 31 May 1997	(4 pages)
22 Jan 1997	363s	Return made up to 21/12/96; full list of members	(6 pages)
01 May 1996	MISC	Amending 882 06/03/96	(2 pages)
12 Mar 1996	88(2)R	Ad 06/03/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Mar 1996	288	Director resigned	(1 page)
12 Mar 1996	288	Secretary resigned	(1 page)
12 Mar 1996	288	New director appointed	(2 pages)
12 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
12 Mar 1996	224	Accounting reference date notified as 31/05	(1 page)
12 Mar 1996	287	Registered office changed on 12/03/96 from: 20 new walk, leicester, LE1 6TX	(1 page)
12 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Jan 1996	CERTNM	Company name changed no. 254 leicester LIMITED\certificate issued on 31/01/96	(2 pages)
21 Dec 1995	NEWINC	Incorporation	(32 pages)