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MATTHEWS FINANCIAL LIMITED

Company number 04025516

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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)
11 Sep 2012 CH01 Director's details changed for Mr Glyn Daniel Jones on 10 September 2012
11 Sep 2012 CH03 Secretary's details changed for Mr Glyn Daniel Jones on 10 September 2012
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Apr 2010 AP03 Appointment of Mr Glyn Daniel Jones as a secretary
22 Apr 2010 AP01 Appointment of Mr Glyn Daniel Jones as a director
22 Apr 2010 TM01 Termination of appointment of Gregory Mann as a director
22 Apr 2010 TM01 Termination of appointment of Peter Matthews as a director
22 Apr 2010 TM02 Termination of appointment of Peter Matthews as a secretary
13 Jul 2009 363a Return made up to 28/06/09; full list of members
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Jan 2009 287 Registered office changed on 27/01/2009 from c/o bradshaws red hill house hope street saltney CH4 8BU
25 Sep 2008 363a Return made up to 28/06/08; full list of members
25 Sep 2008 288c Director's change of particulars / gregory mann / 03/09/2007
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Aug 2007 363a Return made up to 28/06/07; full list of members
24 May 2007 AA Full accounts made up to 30 September 2006
06 Sep 2006 363a Return made up to 28/06/06; full list of members
11 May 2006 AA Full accounts made up to 30 September 2005
31 Aug 2005 363a Return made up to 28/06/05; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004