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STAN MATTHEWS DESIGN LIMITED

Company number 03809489

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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)
02 Apr 2004 AA Total exemption full accounts made up to 31 May 2003
30 Jul 2003 363s Return made up to 19/07/03; full list of members
03 Apr 2003 AA Total exemption full accounts made up to 31 May 2002
17 Jul 2002 363s Return made up to 19/07/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 May 2001
13 Sep 2001 363s Return made up to 19/07/01; full list of members
31 May 2001 AA Full accounts made up to 31 May 2000
04 Oct 2000 363s Return made up to 19/07/00; full list of members
15 May 2000 CERTNM Company name changed smd (manufacturing) LIMITED\certificate issued on 16/05/00
17 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 2000 123 £ nc 1000/100000 19/07/99
17 Mar 2000 MA Memorandum and Articles of Association
20 Jan 2000 88(2)R Ad 21/07/99--------- £ si 98@1=98 £ ic 2/100
02 Oct 1999 395 Particulars of mortgage/charge
13 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/05/00
06 Aug 1999 CERTNM Company name changed emersen LIMITED\certificate issued on 09/08/99
04 Aug 1999 288a New secretary appointed
04 Aug 1999 288a New director appointed
04 Aug 1999 287 Registered office changed on 04/08/99 from: 3RD floor 19 phipp street london EC2A 4NZ
04 Aug 1999 288b Director resigned
04 Aug 1999 288b Secretary resigned
19 Jul 1999 NEWINC Incorporation