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MATRIX HERITAGE (NO.29) LIMITED

Company number 03503209

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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)
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288a New secretary appointed
05 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
14 Feb 2002 363a Return made up to 03/02/02; full list of members
21 Feb 2001 363s Return made up to 03/02/01; full list of members
16 Feb 2001 288a New secretary appointed
06 Feb 2001 AA Full accounts made up to 30 April 2000
06 Feb 2001 288b Secretary resigned
11 Feb 2000 363s Return made up to 03/02/00; full list of members
01 Dec 1999 AA Full accounts made up to 30 April 1999
01 Sep 1999 225 Accounting reference date extended from 28/02/99 to 30/04/99
08 Mar 1999 363a Return made up to 03/02/99; full list of members
08 Mar 1999 288a New director appointed
18 Feb 1999 288c Secretary's particulars changed
05 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/08/98
05 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/08/98
05 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/08/98
05 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 03/08/98
19 Mar 1998 88(2)R Ad 13/03/98--------- £ si 299998@1=299998 £ ic 2/300000
03 Feb 1998 NEWINC Incorporation