MATTHEWS SIMPLY CONNECTING LTD

Company number 03717407

Date	Type	Description	View / Download
17 Mar 2003	363a	Return made up to 22/02/03; full list of members	(5 pages)
17 Mar 2003	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
21 May 2002	AA	Accounts for a dormant company made up to 28 February 2002	(4 pages)
07 Mar 2002	363a	Return made up to 22/02/02; full list of members	(5 pages)
26 Feb 2002	353	Location of register of members	(1 page)
03 Jul 2001	AA	Accounts for a dormant company made up to 28 February 2001	(3 pages)
08 Mar 2001	363s	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
29 Mar 2000	363a	Return made up to 22/02/00; full list of members	(5 pages)
24 Mar 2000	AA	Accounts for a dormant company made up to 29 February 2000	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 1999	CERTNM	Company name changed matthew aerials and satellite sy stems LIMITED\certificate issued on 08/03/99	(2 pages)
04 Mar 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288a	New secretary appointed;new director appointed	(3 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
22 Feb 1999	NEWINC	Incorporation	(15 pages)