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MATTIOLI ENGINEERING LIMITED

Company number 03421800

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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)
08 Oct 2009 CH01 Director's details changed for David Richard Minnet on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Carlo Stanisci on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Carlo Stanisci on 8 October 2009
08 Sep 2009 288c Director's change of particulars / david minnet / 08/09/2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Aug 2009 363a Return made up to 19/08/09; full list of members
09 Jul 2009 288c Director's change of particulars / david minnet / 08/07/2009
08 Jun 2009 287 Registered office changed on 08/06/2009 from 204 cambridge heath road london E2 9NQ
24 Mar 2009 287 Registered office changed on 24/03/2009 from the old rectory, church street weybridge surrey KT13 8DE
17 Mar 2009 288a Secretary appointed inter. Gala corporate secretaries LIMITED
13 Mar 2009 288b Appointment terminated secretary inter.gala LIMITED
10 Sep 2008 363a Return made up to 19/08/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Sep 2007 363a Return made up to 19/08/07; full list of members
13 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Feb 2007 288a New director appointed
08 Feb 2007 288a New secretary appointed
08 Feb 2007 287 Registered office changed on 08/02/07 from: 6 albemarle street london W1S 4HG
08 Feb 2007 288b Secretary resigned
08 Feb 2007 288b Director resigned
08 Dec 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Sep 2006 363a Return made up to 19/08/06; full list of members
30 Aug 2006 244 Delivery ext'd 3 mth 31/10/05
06 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
14 Sep 2005 363s Return made up to 19/08/05; full list of members