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MATRIX CLINIC GROUP LTD

Company number 03300459

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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)
22 Jun 2011 AAMD Amended accounts made up to 31 January 2011
09 May 2011 AP03 Appointment of David George Maddicks as a secretary
09 May 2011 CH01 Director's details changed for Mr Damien Nicholas Kenning on 18 April 2011
09 May 2011 TM02 Termination of appointment of Damien Kenning as a secretary
08 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Damien Nicholas Kenning on 1 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
08 Sep 2008 288b Appointment terminated secretary christopher kenning
23 May 2008 363a Return made up to 31/12/07; full list of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: 7 wood street swindon wiltshire SN1 4AN
22 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Mar 2007 363s Return made up to 31/12/06; full list of members
02 Feb 2007 288a New secretary appointed
07 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
24 Feb 2006 363s Return made up to 31/12/05; full list of members
31 Oct 2005 288b Director resigned
02 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
25 Jan 2005 363s Return made up to 31/12/04; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
16 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed