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ADKINS & MATCHETT (UK) LIMITED

Company number 03402949

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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)
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
18 Mar 2003 288a New director appointed
24 Oct 2002 395 Particulars of mortgage/charge
09 Oct 2002 288a New director appointed
09 Oct 2002 155(6)a Declaration of assistance for shares acquisition
08 Oct 2002 288b Director resigned
09 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Aug 2002 363s Return made up to 14/07/02; full list of members
25 Mar 2002 287 Registered office changed on 25/03/02 from: 72 new cavendish street london W1M 8AU
04 Sep 2001 363a Return made up to 14/07/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 31 December 2000
01 Sep 2000 363a Return made up to 14/07/00; full list of members
21 Mar 2000 AA Accounts for a small company made up to 31 December 1999
04 Aug 1999 363a Return made up to 14/07/99; full list of members
21 Apr 1999 AA Accounts for a small company made up to 31 December 1998
02 Sep 1998 363a Return made up to 14/07/98; full list of members
02 Jul 1998 287 Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD
29 Oct 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
29 Oct 1997 88(2)R Ad 13/08/97--------- £ si 98@1=98 £ ic 2/100
23 Jul 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
23 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jul 1997 288b Director resigned
23 Jul 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Jul 1997 NEWINC Incorporation