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MATRIX HERITAGE (NO.7) LIMITED

Company number 03460147

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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)
01 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 50,000
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
12 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
21 Jan 2009 363a Return made up to 04/11/08; full list of members
25 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
19 Feb 2008 363a Return made up to 04/11/07; full list of members
07 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
05 Dec 2006 363a Return made up to 04/11/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: one jermyn street london SW1Y 4UH
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288a New director appointed
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288a New director appointed
03 Jun 2006 AA Total exemption full accounts made up to 30 April 2005