MATTHIAS COURT (FREEHOLD) LIMITED

Company number 03259402

Date	Type	Description	View / Download
21 Jun 2016	TM01	Termination of appointment of Huseyin Burak Sukan as a director on 22 March 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 31	(11 pages)
25 Nov 2015	TM01	Termination of appointment of Oliver Tarney as a director on 25 August 2015	(1 page)
25 Nov 2015	CH01	Director's details changed for Mr Christopher Henry Hicks on 25 November 2015	(2 pages)
25 Nov 2015	AD01	Registered office address changed from C/O Marquis & Co Marquis House 54 Richmond Road Twickenham Middlesex TW1 3BE to Marquis, 54 Richmond Road Twickenham Middlesex TW1 3BE on 25 November 2015	(1 page)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
18 Nov 2014	AP01	Appointment of Mr Christopher Henry Hicks as a director on 24 September 2014	(4 pages)
18 Nov 2014	AP01	Appointment of Mr Oliver Tarney as a director on 24 September 2014	(3 pages)
05 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 31	(10 pages)
05 Nov 2014	CH01	Director's details changed for Adrian Hill on 5 November 2014	(2 pages)
05 Nov 2014	CH04	Secretary's details changed for Marquis & Co on 5 November 2014	(1 page)
05 Nov 2014	CH01	Director's details changed for Jo Andrews on 5 November 2014	(2 pages)
11 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 May 2014	TM01	Termination of appointment of Oliver Tarney as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Adrian Stuart Kennedy as a director	(3 pages)
28 Feb 2014	AP01	Appointment of Adrian Hill as a director	(3 pages)
21 Feb 2014	AP01	Appointment of Oliver Tarney as a director	(4 pages)
17 Feb 2014	TM01	Termination of appointment of Hanna Bacon as a director	(1 page)
16 Jan 2014	AP04	Appointment of Marquis & Co as a secretary	(2 pages)
06 Jan 2014	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 31	(7 pages)
30 Dec 2013	TM01	Termination of appointment of Megan Vaughan Jones as a director	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(8 pages)
11 Sep 2012	AD01	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL United Kingdom on 11 September 2012	(1 page)
02 Aug 2012	TM02	Termination of appointment of Gem Estate Management Limited as a secretary	(1 page)

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