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MATHEWSON LIMITED

Company number 03619368

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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)
18 Sep 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 363s Return made up to 20/08/03; full list of members
23 May 2003 AA Total exemption small company accounts made up to 31 August 2002
15 May 2003 395 Particulars of mortgage/charge
20 Sep 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Sep 2002 363s Return made up to 20/08/02; full list of members
06 Sep 2001 363s Return made up to 20/08/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
26 Jun 2001 AA Accounts for a small company made up to 31 August 2000
06 Sep 2000 363s Return made up to 20/08/00; full list of members
20 Jun 2000 AA Accounts for a small company made up to 31 August 1999
17 Aug 1999 363s Return made up to 20/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Dec 1998 395 Particulars of mortgage/charge
24 Aug 1998 288b Secretary resigned
24 Aug 1998 288b Director resigned
24 Aug 1998 287 Registered office changed on 24/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Aug 1998 288a New director appointed
24 Aug 1998 288a New secretary appointed
20 Aug 1998 NEWINC Incorporation