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RICHARD MATHIESON LIMITED

Company number 03195884

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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 Jun 1998 363s Return made up to 08/05/98; full list of members
05 May 1998 225 Accounting reference date extended from 31/12/97 to 28/02/98
01 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1997 363s Return made up to 08/05/97; full list of members
04 Jul 1997 88(2)R Ad 13/05/97--------- £ si 25@1=25 £ ic 75/100
20 Jun 1997 288a New director appointed
31 Jan 1997 88(2)R Ad 20/01/97--------- £ si 74@1=74 £ ic 1/75
31 Jan 1997 225 Accounting reference date shortened from 31/05/97 to 31/12/96
20 May 1996 288 Secretary resigned
20 May 1996 288 Director resigned
20 May 1996 288 New secretary appointed
20 May 1996 288 New director appointed
20 May 1996 287 Registered office changed on 20/05/96 from: 61 fairview avenue gillingham kent ME8 0QP
08 May 1996 NEWINC Incorporation