MATT ROBERTS HOLDINGS LIMITED

Company number 03879728

Date	Type	Description	View / Download
16 May 2007	288a	New director appointed	(2 pages)
16 May 2007	288a	New secretary appointed	(2 pages)
16 May 2007	288a	New director appointed	(2 pages)
16 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
04 May 2007	395	Particulars of mortgage/charge	(8 pages)
27 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2007	363a	Return made up to 18/11/06; full list of members	(3 pages)
19 Feb 2007	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
13 Apr 2006	363a	Return made up to 18/11/05; full list of members	(3 pages)
28 Jun 2005	363a	Return made up to 18/11/04; full list of members	(5 pages)
07 Jun 2005	288c	Director's particulars changed	(1 page)
07 Jun 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(6 pages)
29 Dec 2003	363a	Return made up to 18/11/03; full list of members	(5 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
08 Jul 2003	363a	Return made up to 18/11/02; full list of members	(5 pages)
24 Dec 2002	AA	Total exemption small company accounts made up to 28 February 2002	(6 pages)
15 Jun 2002	363a	Return made up to 18/11/01; full list of members	(5 pages)
15 Jun 2002	288a	New secretary appointed	(2 pages)
15 Jun 2002	288b	Secretary resigned	(1 page)
24 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
28 Oct 2001	287	Registered office changed on 28/10/01 from: 47 albemarle street london W1X 3FE	(1 page)