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MATRIX MOULDS AND MODELS LIMITED

Company number 03244319

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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)
05 Sep 2005 363a Return made up to 30/08/05; full list of members
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2004 363s Return made up to 30/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Jun 2004 AA Accounts for a small company made up to 31 December 2003
18 May 2004 288b Director resigned
26 Jan 2004 288b Director resigned
29 Oct 2003 AA Accounts for a small company made up to 31 December 2002
26 Sep 2003 363s Return made up to 30/08/03; full list of members
11 Aug 2003 395 Particulars of mortgage/charge
07 Apr 2003 169 £ ic 33750/29500 19/02/03 £ sr 4250@1=4250
01 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2002 363s Return made up to 30/08/02; full list of members
16 Aug 2002 MEM/ARTS Memorandum and Articles of Association
16 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 AA Accounts for a small company made up to 31 December 2001
04 Sep 2001 363s Return made up to 30/08/01; full list of members
22 May 2001 AA Accounts for a small company made up to 31 December 2000
18 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Aug 2000 AA Accounts for a small company made up to 31 December 1999
14 Sep 1999 363s Return made up to 30/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1999 AA Accounts for a small company made up to 31 December 1998
26 Aug 1998 363s Return made up to 30/08/98; no change of members
15 Jun 1998 AA Accounts for a small company made up to 31 December 1997
02 Dec 1997 288a New director appointed
13 Oct 1997 88(2)R Ad 12/11/96--------- £ si 33748@1