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MATRIX PROPERTY MANAGEMENT LIMITED

Company number 03601751

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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 Aug 2004 288a New director appointed
22 Jul 2004 363a Return made up to 16/07/04; full list of members
15 May 2004 288c Secretary's particulars changed
11 May 2004 288c Secretary's particulars changed
22 Dec 2003 AA Full accounts made up to 30 June 2003
16 Oct 2003 288a New director appointed
16 Oct 2003 288a New director appointed
04 Aug 2003 AUD Auditor's resignation
01 Aug 2003 363s Return made up to 16/07/03; full list of members
05 Mar 2003 AA Full accounts made up to 30 June 2002
18 Dec 2002 288b Secretary resigned
23 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(287) ‐ Registered office changed on 23/07/02
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2002 288a New secretary appointed
30 Apr 2002 AA Full accounts made up to 30 June 2001
12 Apr 2002 MEM/ARTS Memorandum and Articles of Association
12 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2002 288b Director resigned
20 Jul 2001 363s Return made up to 16/07/01; full list of members
03 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
25 Jan 2001 AA Full accounts made up to 31 March 2000
06 Nov 2000 288a New secretary appointed
21 Jul 2000 363s Return made up to 16/07/00; full list of members
02 Feb 2000 AA Full accounts made up to 31 March 1999
02 Aug 1999 288c Director's particulars changed
02 Aug 1999 363a Return made up to 16/07/99; full list of members