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MATARA

Company number 03605678

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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)
11 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/05/2012
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AP01 Appointment of Mrs Elizabeth Patricia Richardson as a director
27 Sep 2011 AP01 Appointment of Mrs Gek Bee Prout as a director
27 Sep 2011 AP01 Appointment of Professor Charles Stirton as a director
18 Aug 2011 AR01 Annual return made up to 30 July 2011 no member list
25 Aug 2010 AR01 Annual return made up to 30 July 2010 no member list
25 Aug 2010 CH01 Director's details changed for Geoffrey Arthur Higgins on 30 July 2010
03 Jun 2010 AR01 Annual return made up to 30 July 2009 no member list
27 May 2010 AR01 Annual return made up to 30 July 2008 no member list
19 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
27 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Aug 2007 363s Annual return made up to 30/07/07
25 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Aug 2006 363s Annual return made up to 27/07/06
23 Jan 2006 AA Accounts for a dormant company made up to 31 December 2004
24 Jul 2005 363s Annual return made up to 28/07/05
16 Mar 2005 288a New secretary appointed
15 Nov 2004 CERTNM Company name changed maheo\certificate issued on 15/11/04
19 Aug 2004 363s Annual return made up to 28/07/04
19 Aug 2004 288b Secretary resigned;director resigned