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HARCOURT MATTHEWS LIMITED

Company number 03593165

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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)
27 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Jan 2010 AP01 Appointment of Paul John Moston as a director
19 Nov 2009 AD01 Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 19 November 2009
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2009 363a Return made up to 06/07/09; full list of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from 2 cecil court london road enfield middlesex EN2 6DG
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jul 2008 363a Return made up to 06/07/08; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
13 Jul 2007 363a Return made up to 06/07/07; full list of members
23 Aug 2006 363a Return made up to 06/07/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jul 2005 363a Return made up to 06/07/05; full list of members
30 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
22 Mar 2005 123 Nc inc already adjusted 22/09/04
22 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/09/04
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 88(3) Particulars of contract relating to shares
14 Mar 2005 88(2)R Ad 28/09/04-01/11/04 £ si 90000@.01=900 £ ic 100/1000
14 Mar 2005 122 S-div 22/11/04
14 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital