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MATRIX RECRUITMENT LIMITED

Company number 03219137

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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)
10 Feb 2007 288b Secretary resigned;director resigned
04 Nov 2006 AA Accounts made up to 31 December 2005
27 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 363a Return made up to 02/07/06; full list of members
19 Jul 2006 288c Director's particulars changed
27 Apr 2006 395 Particulars of mortgage/charge
07 Jan 2006 395 Particulars of mortgage/charge
05 Jan 2006 395 Particulars of mortgage/charge
08 Nov 2005 AA Accounts made up to 31 December 2004
28 Jul 2005 288c Director's particulars changed
27 Jul 2005 363a Return made up to 02/07/05; full list of members
14 Jan 2005 88(2)R Ad 30/11/04--------- £ si 50000@.01=500 £ ic 10000/10500
14 Jan 2005 123 Nc inc already adjusted 30/11/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2004 395 Particulars of mortgage/charge
16 Jul 2004 363a Return made up to 02/07/04; full list of members
31 Mar 2004 AA Accounts made up to 31 December 2003
23 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
31 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
06 Oct 2003 363a Return made up to 02/07/03; full list of members
21 Sep 2003 88(2)R Ad 31/12/02--------- £ si 10000@.01=100 £ ic 9900/10000
21 Sep 2003 88(2)R Ad 30/12/02--------- £ si 41000@.01=410 £ ic 9490/9900
21 Sep 2003 88(2)R Ad 31/12/02--------- £ si 49000@.01=490 £ ic 9000/9490