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MATRA SYSTEMS (HOLDINGS) LIMITED

Company number 03577883

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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)
09 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	363s	Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 09/06/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
14 Jun 2004	363s	Return made up to 09/06/04; full list of members	View PDF Return made up to 09/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Jul 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
27 Jun 2003	363s	Return made up to 09/06/02; full list of members; amend	View PDF Return made up to 09/06/02; full list of members; amend - link opens in a new window - 9 pages (9 pages)
27 Jun 2003	363s	Return made up to 09/06/01; full list of members; amend	View PDF Return made up to 09/06/01; full list of members; amend - link opens in a new window - 8 pages (8 pages)
27 Jun 2003	363s	Return made up to 09/06/03; full list of members; amend	View PDF Return made up to 09/06/03; full list of members; amend - link opens in a new window - 10 pages (10 pages)
04 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2003	363s	Return made up to 09/06/03; full list of members	View PDF Return made up to 09/06/03; full list of members - link opens in a new window - 9 pages (9 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
08 Jul 2002	363s	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 08/07/02	View PDF Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 08/07/02 - link opens in a new window - 9 pages (9 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: home farm leigh road eastleigh hampshire SO50 9EU	View PDF Registered office changed on 13/06/02 from: home farm leigh road eastleigh hampshire SO50 9EU - link opens in a new window - 1 page (1 page)
27 Oct 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
03 Aug 2001	363s	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 09/06/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
03 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
08 Sep 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Jun 2000	363s	Return made up to 09/06/00; full list of members; amend	View PDF Return made up to 09/06/00; full list of members; amend - link opens in a new window - 8 pages (8 pages)

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