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MAT HOLDING LIMITED

Company number 03641162

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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)
15 Oct 2007 363a Return made up to 24/09/07; full list of members
25 Jul 2007 AA Accounts for a small company made up to 30 September 2006
30 Oct 2006 363a Return made up to 24/09/06; full list of members
12 Apr 2006 AA Accounts for a small company made up to 30 September 2005
24 Oct 2005 363a Return made up to 24/09/05; full list of members
22 Aug 2005 AA Accounts for a small company made up to 30 September 2004
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
07 Oct 2004 363s Return made up to 24/09/04; full list of members
30 Sep 2004 AA Accounts for a small company made up to 30 September 2003
28 Apr 2004 244 Delivery ext'd 3 mth 30/09/03
03 Oct 2003 363s Return made up to 24/09/03; full list of members
15 Apr 2003 287 Registered office changed on 15/04/03 from: 4 warren mews london W1T 6AW
26 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
26 Mar 2003 AA Total exemption full accounts made up to 30 September 2001
26 Mar 2003 AA Total exemption full accounts made up to 30 September 2000
18 Mar 2003 287 Registered office changed on 18/03/03 from: 62 priory road naok hill romford essex RM3 9AP
13 Mar 2003 288b Secretary resigned
13 Mar 2003 288b Director resigned
13 Mar 2003 288a New secretary appointed
13 Mar 2003 288a New director appointed
13 Mar 2003 287 Registered office changed on 13/03/03 from: 401 langham house 29 margaret street london W1N 7LB