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MATCO HOLDINGS LIMITED

Company number 03965093

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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 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Aug 2007 395 Particulars of mortgage/charge
04 Jul 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 395 Particulars of mortgage/charge
28 Jun 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
12 Apr 2007 363a Return made up to 31/03/07; full list of members
12 Apr 2007 353 Location of register of members
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
17 Apr 2006 363a Return made up to 31/03/06; full list of members
17 May 2005 AA Total exemption small company accounts made up to 30 September 2004
04 May 2005 363s Return made up to 31/03/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 30 September 2003
15 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 2004 287 Registered office changed on 06/04/04 from: barkers stafford road, huntington cannock staffordshire WS12 4NQ
23 May 2003 AA Accounts for a small company made up to 30 September 2002
08 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2002 88(2)R Ad 10/09/02--------- £ si 188000@1=188000 £ ic 100/188100
10 Apr 2002 363s Return made up to 05/04/02; full list of members
05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2002 123 £ nc 1000/250000 31/01/02
14 Feb 2002 AA Accounts for a small company made up to 30 September 2001
25 Jan 2002 395 Particulars of mortgage/charge
09 Oct 2001 88(2)R Ad 03/10/00--------- £ si 98@1
08 Jul 2001 363s Return made up to 05/04/01; full list of members
24 Nov 2000 395 Particulars of mortgage/charge