MATRA SYSTEMS (HOLDINGS) LIMITED

Company number 03577883

Date	Type	Description	View / Download
11 Jun 2009	288c	Secretary's change of particulars / thomas mcdermott / 14/02/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from hooper house hatch warren farm hatch warren lane hatch warren basingstoke hampshire RG22 4RA	(1 page)
01 Dec 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
20 Oct 2008	288a	Secretary appointed thomas paul mcdermott	(1 page)
20 Oct 2008	288b	Appointment terminated secretary richard arnold	(1 page)
22 Sep 2008	363a	Return made up to 09/06/08; no change of members	(5 pages)
20 Mar 2008	363s	Return made up to 09/06/07; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Mar 2008	288a	Director appointed keneth ronald smith	(2 pages)
11 Mar 2008	288c	Secretary's change of particulars / richard arnold / 07/01/2008	(1 page)
11 Mar 2008	288b	Appointment terminated director graham york	(1 page)
25 Sep 2007	MISC	Section 394	(1 page)
30 May 2007	395	Particulars of mortgage/charge	(11 pages)
12 Feb 2007	287	Registered office changed on 12/02/07 from: hooper house hatch warren farm hatch warren lane basingstoke hampshire RG22 4RA	(1 page)
14 Dec 2006	363s	Return made up to 09/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/12/06	(8 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Director resigned	(1 page)
12 May 2006	288b	Secretary resigned	(1 page)
12 May 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: templers house lulworth close chandlers ford SO53 3TL	(1 page)
12 May 2006	288a	New director appointed	(4 pages)
05 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Feb 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)

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