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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)
14 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2004 363s Return made up to 06/07/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
14 May 2004 288b Director resigned
22 Jul 2003 363s Return made up to 06/07/03; full list of members
12 May 2003 88(2)R Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100
28 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
10 Feb 2003 288a New director appointed
14 Jul 2002 363s Return made up to 06/07/02; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
13 Jul 2001 363s Return made up to 06/07/01; full list of members
23 Feb 2001 AA Accounts for a small company made up to 30 September 2000
11 Jul 2000 363s Return made up to 06/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2000 AA Accounts for a small company made up to 30 September 1999
02 Dec 1999 395 Particulars of mortgage/charge
03 Aug 1999 287 Registered office changed on 03/08/99 from: 3 cecil court london road enfield middlesex EN2 6DL
02 Aug 1999 363s Return made up to 06/07/99; full list of members
04 Jan 1999 395 Particulars of mortgage/charge
08 Dec 1998 225 Accounting reference date extended from 31/07/99 to 30/09/99
16 Jul 1998 288b Secretary resigned;director resigned
16 Jul 1998 288b Director resigned
16 Jul 1998 287 Registered office changed on 16/07/98 from: crwys house 33 crwys road cardiff CF2 4YF
16 Jul 1998 288a New director appointed
16 Jul 1998 288a New secretary appointed;new director appointed
06 Jul 1998 NEWINC Incorporation