MATRIX HERITAGE (NO.23) LIMITED

Company number 03503368

Date	Type	Description	View / Download
03 Mar 2004	AA	Total exemption full accounts made up to 30 April 2003	(11 pages)
26 Feb 2004	363a	Return made up to 03/02/04; full list of members	(5 pages)
24 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(11 pages)
12 Feb 2003	363s	Return made up to 03/02/03; full list of members	(7 pages)
12 Feb 2003	363(287)	Registered office changed on 12/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	288a	New secretary appointed	(2 pages)
31 Dec 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	AA	Total exemption full accounts made up to 30 April 2001	(11 pages)
14 Feb 2002	363a	Return made up to 03/02/02; full list of members	(5 pages)
21 Feb 2001	363s	Return made up to 03/02/01; full list of members	(6 pages)
16 Feb 2001	288a	New secretary appointed	(2 pages)
06 Feb 2001	288b	Secretary resigned	(1 page)
05 Feb 2001	AA	Full accounts made up to 30 April 2000	(9 pages)
11 Feb 2000	363s	Return made up to 03/02/00; full list of members	(6 pages)
01 Dec 1999	AA	Full accounts made up to 30 April 1999	(10 pages)
01 Sep 1999	225	Accounting reference date extended from 28/02/99 to 30/04/99
18 Feb 1999	363a	Return made up to 03/02/99; full list of members	(10 pages)
18 Feb 1999	288c	Secretary's particulars changed	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/08/98	(1 page)
07 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/08/98
07 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/08/98
07 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/08/98
25 Mar 1998	288a	New director appointed	(3 pages)
19 Mar 1998	88(2)R	Ad 04/03/98--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
03 Feb 1998	NEWINC	Incorporation	(41 pages)

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