14 MATHESON ROAD MANAGEMENT COMPANY LIMITED
Company number 03249881
- Company Overview for 14 MATHESON ROAD MANAGEMENT COMPANY LIMITED (03249881)
- Filing history for 14 MATHESON ROAD MANAGEMENT COMPANY LIMITED (03249881)
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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) |
|---|---|---|---|
| 27 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
| 22 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 17 Jan 2011 | AP01 | Appointment of Jack Zilkha as a director | |
| 17 Jan 2011 | AP01 | Appointment of Han Lu as a director | |
| 17 Jan 2011 | TM01 | Termination of appointment of Rupert Martineau as a director | |
| 22 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
| 22 Sep 2010 | CH01 | Director's details changed for Rupert Duncan Nettlefold Martineau on 16 September 2010 | |
| 22 Sep 2010 | CH03 | Secretary's details changed for Jadranka Coic on 16 September 2010 | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 29 Sep 2009 | 363a | Return made up to 16/09/09; full list of members | |
| 27 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 18 Sep 2008 | 363a | Return made up to 16/09/08; full list of members | |
| 17 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 29 Nov 2007 | 363s | Return made up to 16/09/07; change of members | |
| 02 Aug 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 20 Oct 2006 | 363s | Return made up to 16/09/06; full list of members | |
| 20 Oct 2006 | 288b | Director resigned | |
| 24 Jul 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 26 Sep 2005 | 363s | Return made up to 16/09/05; full list of members | |
| 08 Aug 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
| 12 Oct 2004 | 363s | Return made up to 16/09/04; full list of members | |
| 19 Jul 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
| 10 Sep 2003 | 363s | Return made up to 16/09/03; full list of members |