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MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED

Company number 03160815

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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)
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2006 CERTNM Company name changed development land and planning co nsultants (minerals) LIMITED\certificate issued on 05/12/06
02 Aug 2006 AA Accounts for a dormant company made up to 31 July 2005
10 Mar 2006 363a Return made up to 16/02/06; full list of members
03 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
18 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2004 AA Accounts for a dormant company made up to 31 July 2003
16 Mar 2004 363s Return made up to 16/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2003 AA Accounts for a dormant company made up to 31 July 2002
30 Jul 2003 287 Registered office changed on 30/07/03 from: 3 rush court bedford MK40 3JT
11 Apr 2003 363s Return made up to 16/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2002 AA Accounts for a dormant company made up to 31 July 2001
06 Mar 2002 363s Return made up to 16/02/02; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
10 Apr 2001 363s Return made up to 16/02/01; full list of members
01 Jun 2000 AA Accounts for a small company made up to 31 July 1999
09 May 2000 363s Return made up to 16/02/00; full list of members
09 May 2000 288c Director's particulars changed
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
02 Mar 1999 363s Return made up to 16/02/99; no change of members
11 Feb 1998 363s Return made up to 16/02/98; no change of members
18 Dec 1997 AA Accounts for a small company made up to 31 July 1997
16 Jun 1997 88(2)R Ad 01/08/96--------- £ si 100@1
16 Jun 1997 363s Return made up to 16/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 1996 224 Accounting reference date notified as 31/07