MATRA SYSTEMS (HOLDINGS) LIMITED

Company number 03577883

Date	Type	Description	View / Download
30 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
11 Apr 2012	TM01	Termination of appointment of Stephen Sadler as a director	(1 page)
20 Mar 2012	AD01	Registered office address changed from Paterson House Hatch Warren Farm Hatch Warren Lane Hatch Warren Basingstoke Hampshire RG22 4RA on 20 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
20 Mar 2012	AP01	Appointment of Ms Fiona Tee as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Ms Fiona Maria Timothy as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Robert Alexander Asplin as a director	(2 pages)
03 Feb 2012	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
03 Feb 2012	TM02	Termination of appointment of Stephen Sadler as a secretary	(1 page)
03 Feb 2012	TM01	Termination of appointment of Anthony Houldsworth as a director	(1 page)
03 Feb 2012	TM01	Termination of appointment of Andrew Jacobs as a director	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
03 Nov 2011	AP01	Appointment of Mr Stephen Paul Sadler as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Kenneth Smith as a director	(1 page)
13 Sep 2011	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
10 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
14 Mar 2011	AP03	Appointment of Mr Stephen Sadler as a secretary	(1 page)
14 Mar 2011	TM02	Termination of appointment of Thomas Mcdermott as a secretary	(1 page)
21 Oct 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
11 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH01	Director's details changed for Andrew Paul Jacobs on 9 June 2010	(2 pages)
14 Dec 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
14 Jul 2009	288c	Director's change of particulars / kenneth smith / 14/07/2009	(1 page)
11 Jun 2009	363a	Return made up to 09/06/09; full list of members	(5 pages)

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