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MATRIX HERITAGE (NO. 14) LIMITED

Company number 03460104

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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)
05 Feb 2004	AA	Total exemption full accounts made up to 30 April 2003	View PDF Total exemption full accounts made up to 30 April 2003 - link opens in a new window - 11 pages (11 pages)
27 Nov 2003	363a	Return made up to 04/11/03; full list of members	View PDF Return made up to 04/11/03; full list of members - link opens in a new window - 5 pages (5 pages)
05 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	View PDF Total exemption full accounts made up to 30 April 2002 - link opens in a new window - 11 pages (11 pages)
31 Dec 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Nov 2002	363s	Return made up to 04/11/02; full list of members	View PDF Return made up to 04/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	View PDF Total exemption full accounts made up to 30 April 2001 - link opens in a new window - 10 pages (10 pages)
09 Nov 2001	363s	Return made up to 04/11/01; full list of members	View PDF Return made up to 04/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 2001	363(287)	Registered office changed on 09/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/11/01
16 Feb 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Feb 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Feb 2001	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 9 pages (9 pages)
10 Nov 2000	363s	Return made up to 04/11/00; full list of members	View PDF Return made up to 04/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 1999	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 10 pages (10 pages)
09 Nov 1999	363s	Return made up to 04/11/99; full list of members	View PDF Return made up to 04/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1999	225	Accounting reference date extended from 30/11/98 to 30/04/99	View PDF Accounting reference date extended from 30/11/98 to 30/04/99 - link opens in a new window
18 Feb 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Nov 1998	363a	Return made up to 04/11/98; full list of members	View PDF Return made up to 04/11/98; full list of members - link opens in a new window - 11 pages (11 pages)
23 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Nov 1997	88(2)R	Ad 20/11/97--------- £ si 59998@1=59998 £ ic 2/60000	View PDF Ad 20/11/97--------- £ si 59998@1=59998 £ ic 2/60000 - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
20 Nov 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/11/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 17/11/97 - link opens in a new window - 2 pages (2 pages)
20 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 17/11/97 - link opens in a new window

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