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KEN MATTHEWS CONSULTANCY LIMITED

Company number 03801915

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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)
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2002 225 Accounting reference date shortened from 31/07/01 to 30/04/01
22 Nov 2001 AA Total exemption small company accounts made up to 31 July 2000
28 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Sep 2001 363s Return made up to 07/07/01; full list of members
30 Oct 2000 363s Return made up to 07/07/00; full list of members
30 Oct 2000 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
27 Oct 2000 288a New secretary appointed
18 Aug 2000 288b Director resigned
31 Jul 2000 287 Registered office changed on 31/07/00 from: 22 high street barnet hertfordshire EN5 5RU
27 Jul 1999 287 Registered office changed on 27/07/99 from: crwys house 33 crwys road south glamorgan CF24 4YF
27 Jul 1999 288b Director resigned
27 Jul 1999 288b Secretary resigned
27 Jul 1999 288a New secretary appointed
27 Jul 1999 288a New director appointed
27 Jul 1999 288a New director appointed
07 Jul 1999 NEWINC Incorporation